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This Webinar 19 April 2017 will focused on the continued expansion of the global Legal Entity Identifier (LEI) system. Under new LEI Regulatory Oversight Committee (ROC) guidelines, LEI Local Operating Units (LOU) will start the collection of data on the direct and ultimate parents of legal entities beginning 1 May, 2017.  

FAQs from the 19 April GFMA LEI webinar (pdf)

Topics included:  

  • Requirements of the policy and how firms should prepare
  • New data fields that will be required
  • How privacy restrictions will be handled
  • Approach and timing for the new data to be submitted
  • Treatment of fund relationships and international branches

 

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