Legal Entity Data

The LEI is the Key

After the Panama Papers, better check that you are ready to comply with the so-called Global Fatca!! Contact us.

In the wake of the ‘Panama Papers’ scandal, all the governments rush to confirm their determination to have the AEoI (aka CRS,  or Global OECD  Fatca) implemented as promised. This deleterious environment may end with a few non-compliant Financial Institutions ‘executed for the example’…

The ROC publishes the policy regarding the collection of information on direct and ultimate parents

Find here the link

The second stage of the LEI rocket is now being launched! October 19th, a deadline.

The LEI ROC has launched a rocket (euh…sorry, a public consultation) dated September 7th, 2015, on how the GLEIS should start collecting data on direct and ultimate parents of legal entities which have an LEI.

LEIROC Consultation on hierarchies, Sept 2015

Answers to the consultation can be posted until October 19th, 2015.

ESAs Warn on deteriorating risk conditions in the EU Financial Markets.

The Joint Committee of the European Supervisory Authorities (ESAs) published om May 5th, 2015,  its fifth Report on Risks and Vulnerabilities in the EU Financial System. Here is he -somewhat frightening- executive  summary.

Since the last issue of this report in August 2014, financial system risks have not changed in substance, but have intensified further.