Legal Entity Data

The LEI is the Key

ESMA makes VERY clear what it expects in terms of LEI compliance

See here this interesting webinar
https://www.esma.europa.eu/sites/default/files/library/esma71-99-662_gfma-asifma_lei_webinar_19.10.17.

In the runup to MIFIDII/MIFIR the number of LEIs pent-up

The number of LEIs

As the saying goes ‘one picture is worth a hundred words’
Here is the image of the number of LEIs created by the LOUs in 2017.

Interesting paper by Allan Grody, Financial Intergroup: Battle over future of data ID standards hots up | Futures & Options World – Let’s Talk Derivatives

Battle over future of data ID standards hots up | Futures & Options World – Let's Talk Derivatives.

Pocket: Battle over future of data ID standards hots up

Pocket: Battle over future of data ID standards hots up.

La liste noire des paradis fiscaux en 2016

La France vient d’actualiser sa liste noire des pays considérés comme des paradis fiscaux. Le Panama y fait son entrée suite au scandale des Panama Papers.

via La liste noire des paradis fiscaux en 2016 – Impôt sur la fortune – Le Particulier.

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