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GLEIF and SWIFT launch open source BIC-to-LEI relationship file


09 February 2018 Basel
Reporter: Brian Bollen

The Global Legal Entity Identifier Foundation has published the first monthly relationship file that matches a business identifier code (BIC) assigned to an organisation against its legal entity identifier
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Short seller targets 鈥榣oan shark鈥 Capitec


07 February 2018 Cape Town
Reporter: Brian Bollen

US research firm and short seller Viceroy Research has released a report to explain why 鈥渓oan shark鈥 Capitec should be placed into curatorship by the South African Reserve Bank
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SBL represents structural vulnerability, says IOSCO


05 February 2018 Madrid
Reporter: Jenna Lomax

IOSCO鈥檚 2018 Liquidy Recommendations reflect the 鈥渃onstantly changing market environment for which those responsible for managing CIS must be prepared鈥