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The knowledge platform for the financial technology industry

US Senate Names Former Morgan Stanley Economist Berner as OFR Director

The US Senate has named former Morgan Stanley executive Richard Berner as the first director of the Office of Financial Research (OFR). The OFR was set up under the Dodd-Frank legislation within the US Treasury Department and charged with tasks such as the development of a global legal entity identifier (LEI) system that will improve...

CounterpartyLink Details Development of CPL Online Entity Data Service

CounterpartyLink is progressing the development of its CPL Online legal entity intelligence service with the immediate addition of a compliance index and the promise of hierarchy data for all entities it holds and a visualisation tool to view related data. The company’s October 2012 commitment to offer beneficial ownership data at a level of 10%...

Talking Reference Data with Andrew Delaney: LEI Progress Report 4

In a fourth progress note on the development of a global legal entity identifier (LEI) system, the Financial Stability Board (FSB) has named Switzerland as the likely home of the global LEI foundation that will operate the LEI system’s Central Operating Unit (COU). It also set out the preliminary criteria for the selection of a...

Carney to Continue as Chair of Financial Stability Board

Mark Carney will continue his role as chair of the Financial Stability Board (FSB) when he steps down as governor of the Bank of Canada on June 1, 2013, and fills the same role at the Bank of England just a month later following the retirement of governor Mervyn King. Carney was appointed as chair...

Screen Upgrades INFOmatch Index Licensing Module to Boost Transparency, Control

Screen INFOmatch is planning to release an upgraded version of its eponymous market data inventory system that supports cost and contract management in mid-December. The new version will focus on index licensing with the provision of tools for improved management and increased transparency. Peter Fruitema, CEO of Screen Group, a financial services solutions company that...

FSB Allocates Second Prefix for Pre-LEI Issuance Schemes to Germany’s WM Datenservice

The Financial Stability Board (FSB) has allocated a second prefix for the issuance of entity identifiers ahead of the global legal entity identifier (LEI) system going live next year to pre-local operating unit (LOU) WM Datenservice, which is issuing entity identifiers on behalf of German regulatory authority the Federal Financial Supervisory Authority. The entity identifiers...

FSB Clarifies Prefixes for Legal Entities Issued Ahead of the LEI and Allocates One for CICIs

The Financial Stability Board (FSB) has clarified the numbering scheme that must be used by organisations issuing entity identifiers that they want to transition into the global LEI system and allocated the first four-character prefix that is designed to support the transition of these identifiers. The prefix has been allocated to the DTCC and Swift...

G20 Endorses Next Phase of Global LEI System Development as March 2013 Deadline Looms

The creation of a global legal entity identifier (LEI) system under the watchful eye of the Financial Stability Board has taken a major step forwards with the endorsement by G20 financial ministers and central bank governors on Monday 5 November of the Regulatory Oversight Committee (ROC) for the system. While G20 approval for the charter...

Nasdaq OMX Plans to Add Mergent’s Indxis Services as it Builds Out Index Business

Nasdaq OMX plans to build out its index provision through the acquisition of Mergent subsidiary Indxis, a vendor of index services including creation, licensing and calculation. Terms of the acquisition have not been disclosed, but the deal is described by Nasdaq OMX as a strategic move in a mission the company has been on over...

LEI Development Embraces Change and Picks up Speed Ahead of G20 Meeting

The Financial Stability Board’s (FSB) third progress note on the legal entity identifier (LEI) initiative, released last week, has met with a positive response from those involved in shaping the system, potential infrastructure providers and market data vendors, despite changes to some proposals and the collapse of perceptions that have built up during debate on...