News and Views

Facts and Opinions

The Future of the IRB approach: a major discussion paper launched by the EBA. Respond by May 5th.

The EBA has published a discussion Paper on a major Topic, namely  the evolution of the IRB approach. Responses may be submitted before May 5th, 2015.

The GLEIF launches its global Website on the LEI!

The GLEIF has just launched its long awaited Website  (www.gleif.org).

We are very happy to see this first step in the worldwide publication of the Legal Entity Identifier.

The FSB names and shames the non-cooperative jurisdictions

FSB Statement :”The Financial Stability Board (FSB) today published a statement providing an update of information on the jurisdictions evaluated to date under its initiative to encourage the adherence of all countries and jurisdictions to regulatory and supervisory standards on
international cooperation and information exchange.

Tax evaders beware! OECD/G20 endorsed the CRS on Oct 29th! 2017 is in sight.

This will be a massive boost for all identifiers 🙂 !!

Newsroom – OECD.

FSB Publishes Global Shadow Banking Monitoring Report 2014

FSB Publishes Global Shadow Banking Monitoring Report 2014.

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