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A-Team’s Data Management Summit

On Tuesday, at the A-Team’s Data Management Summit, I was on a panel titled Beyond Dodd-Frank: Managing Entity Data with the Global LEI.  My co-panelists were Scott Preiss of CUSIP Global Services, Ron Jordan of DTCC and Mark Alvarez of Interactive Data Corporation.  Sarah Underwood of A-Team Group was the moderator.

Highlights of […]

Alacra Reference Data Alert – Inside the LEI – Issue III

LEI registration continues apace. There are currently over 260,000 entities that have been assigned an LEI and there are now 14 Local Operating Units or LOUs. This update contains information from 10 of the LOUs covering about 92% of the LEI universe… Download

Eggs, Bacon and Regulation

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Chris Skinner, Chairman, Financial Services Club

On Tuesday in London, Alacra and our content partner CounterpartyLink hosted a breakfast meeting called Eggs, Bacon and Regulation.  Chris Skinner, chairman of the Financial […]

Alacra Compliance Primer – Positive Developments on Beneficial Ownership

It is widely accepted that illicit actors continue to create legal entities, masking beneficial ownership information in order to facilitate access to the financial system and conduct financial crimes. A number of developments have recently occurred that may help the United States make progress on requiring the identification of beneficial ownership of businesses and accountholders… […]

Two Minute Drill – Alacra Reference Data

Meet Alex Harrison and get a better understanding as to how Alacra can help achieve a single view of customer, meet regulatory reporting requirements and knock down data silos.

By |April 11th, 2014|Alacra, Know Your Customer, Legal Entity Identifiers, Posts, Reference Data|

Funds in the Alacra Authority File vs. Funds with an LEI

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Although not all LOUs are differentiating corporate and other types of entities from funds and fund managers, one thing that is clear from our analysis of the data is that there are a tremendous number of funds with LEIs. And the funds that have LEIs are […]

By |April 3rd, 2014|Alacra, Legal Entity Identifiers, Posts, Reference Data|

Percentage of Listed Entities with LEI

InsideLEI-pII-03-Percent-listed-with-LEIAlacra tracks all entities that have either a listed equity or debt security anywhere in the world, currently about 85,000 entities. To date, less than 10% of these entities have been assigned an LEI.

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By |April 2nd, 2014|Alacra, Legal Entity Identifiers, Posts, Reference Data|

LEIs Assigned by LOU

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The chart above shows the LEIs assigned by each of six currently endorsed LOUs.
The GMEI has assigned twice as many LEIs as the rest of the LOUs combined.

DOWNLOAD INSIDE THE LEI PART II

By |April 1st, 2014|Alacra, Legal Entity Identifiers, Posts, Reference Data|

Alacra Reference Data Alert – Inside the LEI – Issue II

A few weeks ago Alacra published Inside the LEI, which focused on the entities that had received pre-LEIs from the four largest pre-LOUs: the DTCC’s GMEI utility in the United States, the London Stock Exchange in the UK, WM Datenservice in Germany and INSEE in France. This update includes information from two additional pre-LOUs: the […]

Inside the LEI — Part II

A few weeks ago Alacra published Inside the LEI, which focused on the entities that had received pre-LEIs from the four largest pre-LOUs: the DTCC’s GMEI utility in the United States, the London Stock Exchange in the UK, WM Datenservice in Germany and INSEE in France. This update includes information from two […]

By |March 31st, 2014|Alacra, Legal Entity Identifiers, Posts, Reference Data|