A View from the CLOUD (Sibos 2011): Legal Entity Identifiers (LEIs)
As we head into Sibos 2011 in Toronto, one topic already appears to loom large at SWIFT’s annual gathering of leading financial services firms and their customers from around the globe: Legal Entity Identifiers or LEIs. DTCC and SWIFT are to be applauded for their recent mandate to lead...
CLOUDDimensions: Monetary Instruments Though the Lens of WHO, WHAT, WHEN & WHERE (Part 1 – Checks)
As I was reading through my opinion piece from Sibos 2010, so graciously included by the editors in the latest SWIFT Dialogue magazine, a number of additional thoughts began to strike me about our monetary instruments and the sheer number of tags that intersect through them. Late last year,...