Start Date and Time
February 22, 2013 2:00 PM
End date and time
February 22, 2013 3:00 PM
(GMT-05:00) Eastern Time (US & Canada)
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Host: Sam Auxier, Principal - Deloitte & Touche LLP
1 Intermediate CPE Credit: Specialized Knowledge & Applications
On January 24, the Regulatory Oversight Committee of the Global Legal Entity Identifier (LEI) System held its inaugural meeting in Toronto – a major milestone in the establishment of the System. With implementation likely to begin in early 2013, what do financial institutions need to do? We'll discuss:
Collecting, assessing, and standardizing legal entity information to prepare for registration and acquisition of your LEI(s).
How the LEI relates to other regulatory requirements, including the Foreign Account Tax Compliance Act and Consolidated Audit Trail.
How systems and reference data could be impacted in future LEI rollout phases.
How the LEI may help improve calculation of counterparty risk.
Learn how industry participants are preparing to adopt to this new standard.
Please note: CPE Credit is not available for viewing archived programs.
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