正规的买球赛平台-推荐正规买球平台

正规的买球赛平台-推荐正规买球平台

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Mark Steadman, 存 Deriv/SERV LLC执行董事,欧洲正规的买球赛平台主管
Mark Steadman, 存 Deriv/SERV LLC执行董事,欧洲正规的买球赛平台主管

存的全球市场实体标识效用(GMEI效用)已经发行了210多个,自2012年8月推出以来,向来自184多个司法管辖区的组织提供了000个法律实体标识(lei). The number of LEIs is up 20% year-over-year, 使GMEI公用事业公司在全球发行的lei总额中占有约50%的份额,是第二大本地运营单位LOU的三倍多。.

LEI是根据ISO 17442标准与单个法律实体关联的唯一代码. LEI是一个参考数据工具,用于标准化如何标识事务中的每一方. lei背后的理念是帮助改进对系统性风险的衡量和监测,并支持更符合成本效益的监管报告要求.

随着全球监管机构越来越多地强制使用lei,预计GMEI公用事业公司将继续增长. 例如, 欧盟规定, such as Markets in Financial Instruments Regulation (MiFIR), mandate trade repositories reject trade submissions made with non LEIs.

对lei的更大需求也将来自于即将到来的美国规则变化.S. e.g. 美国证券交易委员会(SEC)提出的规则使注册投资公司的报告现代化.

罗恩·乔丹, Managing Director of 存 数据服务, and Mark Steadman, 存 Deriv/SERV LLC执行董事,欧洲正规的买球赛平台主管, 与存管连接就法规对LEI的影响以及如何应对和管理这些挑战进行了交谈.

存管连接: 对于即将出台的衍生品交易法规,lei面临着怎样的挑战?

Steadman: 有许多法规即将上线,所有这些法规都对在衍生品交易报告中使用lei有具体的要求. 例如, under the Markets in Financial Instruments Regulation (MiFIR), starting January 3, 2018, firms will be required to report trades and identify counterparties with an LEI. If the counterparty does not have an LEI, then a firm cannot report the trade and it is out of compliance.

如果一家欧洲金融机构参与进来,“没有LEI,就没有交易”的规则将在全球范围内生效. MiFIR is a European regulation, but by imposing this rule, the regulators are extending out beyond their jurisdiction. 因此,如果您的交易对手在不同的司法管辖区操作,它仍然需要一个LEI. It will be interesting to see how other regions address this, but the fact is we operate in a global economy, and if firms want to remain competitive, they’ll have to get an LEI.

连接: What impact will MiFIR have on the growth of LEIs?

罗恩·乔丹, Managing Director of 存 数据服务
罗恩·乔丹, Managing Director of 存 数据服务

乔丹: MiFIR将对lei的增长产生重大影响,因为它要求在除衍生品以外的资产类别中使用lei进行报告. For the first time, 股票和固定收益正规的买球赛平台的交易报告将要求lei识别交易方和对手方, which should substantially increase the number of LEIs in the system. While it is difficult to determine how many new LEIs will be needed, we believe the number could be an additional 400,000 to 500,000, essentially doubling today’s numbers.

连接: That’s a huge increase. What other challenges do you see ahead?

Steadman: Despite the fact that the LEI requirements are well known, 我仍然预计,一些公司会等到最后一刻才获得LEI,直到法规生效之前. lei必须每年更新一次,所以你越早获得lei,就越早更新它. 当地业务单位面临的挑战将是在规则生效前几天满足大量涌入的请求.

连接: GMEI实用程序为可能涌入的LEI请求做了哪些准备?

乔丹: The GMEI utility is well-positioned to handle volume spikes, 就像CFTC和ESMA衍生品规则实施之前的情况一样. Before those rules went into effect, GMEI实用程序无缝地处理超过正常日成交量20倍的成交量峰值. It also maintained its turnaround time of 24-48 hours, which we believe is the fastest turnaround time of any LOU. 这是通过结合基于web的注册软件实现的,并且当访问量增加时,推荐正规买球平台可以在一夜之间访问其他基于wrexham的验证团队成员. 推荐正规买球平台将继续利用这些功能,并进一步增强推荐正规买球平台的注册软件,以更快更容易地获得LEI.

连接: Other forms of entity and security identifiers exist – for example, the Market Identifier Code (MIC) and the SWIFT Business Identifier Code (BIC). 要确保LEI成为全局实体数据的实际标识模式,还需要做些什么呢?

Steadman: Industry and regulator support is behind the LEI. New regulations specifically require the use of LEIs for compliance. Certainly, if there is one thing that will drive adoption, it’s regulation. One standard is easier to operate and control, 采用行业识别标准是能够有效收集数据的先决条件——这是监测系统性风险的必要条件. 我不知道其他标识符在混合中会落在哪里,但我怀疑随着时间的推移,它们的使用将减少到零, as the LEI is enhanced to address any current gaps, such as branch identification.

连接: 在推动LEI作为全球实体数据的实际识别系统方面,GMEI将发挥什么样的作用?

乔丹: While regulation is certainly a key driver of LEI adoption, 将LEI作为跨资产类别和辖区识别实体的标准,将使银行有可能实现这一目标, 经纪商和其他正规的买球赛平台公司将LEI嵌入其内部系统, thus helping firms reduce risks and costs associated with their own operations. The GMEI utility’s role is two fold. 第一个, as the leading creator of LEIs in the global system, 推荐正规买球平台将确保LEI需求得到满足,并确保与LEI相关的参考数据具有最高质量和可信任. 其次,GMEI公用事业公司目前有超过65,000名客户至少收到了一个LEI. By ensuring our understanding of the clients uses and needs for the LEI, 推荐正规买球平台可以在全球LEI系统中充当他们的喉舌,以确保改革的方式有利于金融公司,而不会给他们带来不必要的成本或负担. 而大多数其他标识符受制于其所有者的商业利益, LEI是真正的公共正规的买球赛平台,GMEI公用事业可以帮助确保LEI在系统扩展时的收益大于成本.

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