White Paper

Meeting Client and Counterparty Identity Requirements Under MiFID II

The January 3, 2018 compliance deadline for Markets in Financial Instruments Directive II (MiFID II) is approaching fast, requiring firms within its scope to ensure they have access to LEIs to...
White Paper

Deriving True Business Value from the Global LEI

The Legal Entity Identifier (LEI) – the free-to-use entity identifier – has established itself as a viable standard for helping financial institutions identify unique business entities that are...
White Paper

Entity Data Quality: New Approaches and the Four Categories of Data Quality Management

Legal entity data is critical to data strategy, business decisions and regulatory compliance, but it can be a challenge to ensure the data is accurate and reliable as the entity universe is large,...
White Paper

Getting to Grips with the Challenge of Beneficial Ownership

Understanding beneficial ownership of an entity – a corporation or a fund – has emerged as a key element of many financial institutions’ compliance activities. A raft of relatively new regulations –...
White Paper

Solving the Operational Risk Management Puzzle

Operational risk management has emerged as a major challenge as a slew of regulations affecting financial institutions across the board – from universal banks to insurance companies and their asset...
Special Report

Webinar Recording & Special Report: Practicalities of Working with the Global LEI

A-Team Group recently held a webinar on the popular topic of The Practicalities of Working with the Global LEI, discussing the current thinking around best practices for entity identification and...
Special Report

Special Report: Putting the LEI into Practice

Hundreds of thousands of pre-Legal Entity Identifiers (LEIs) have been issued by pre-Local Operating Units (LOUs) in the Global LEI System (GLEIS), and the standard entity identifier has been...
White Paper

Have you figured out a single view of customer data yet?

Are you feeling the pressure from regulators to sort out your entity data but are frustrated knowing that the promised LEI solution is far from ready?What can you do in the meantime?
Special Report

Special Report: Entity Data Management & the LEI

Just over a year since the Financial Stability Board handed over leadership and direction of the interim Global Legal Entity Identifier System – or GLEIS – to the Regulatory Oversight Committee (ROC...
Special Report

Special Report: The Global LEI System – A Solution for Entity Data?

The Global LEI System – or GLEIS – has been in development since the middle of last year. Development has been patchy at times, but much has been done, leaving fewer outstanding issues, but also...

Pages