Measuring MNEs using Big Data: The OECD Analytical Database on Individual Multinationals and their Affiliates (ADIMA) Keywords: OECD, Big Data, Multinational Enterprise, MNE, affiliates, open data, web analytics, register, indicators, early warning system, API, digital, risk management. 1. INTRODUCTION Despite their significant and growing importance, with implications across a range of policy areas, information on… Continue reading Measuring MNEs using Big Data: The OECD Analytical Database on Individual Multinationals and their Affiliates (ADIMA)
FFIEC 102 – Market Risk Regulatory Report for Institutions
SUPPORTING STATEMENT Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule FFIEC 102 (OMB No. 3064-0199) INTRODUCTION Under the auspices of the Federal Financial Institutions Examination Council (FFIEC), the Federal Deposit Insurance Corporation (FDIC) is requesting Office of Management and Budget (OMB) approval to extend for three years, with revision, the… Continue reading FFIEC 102 – Market Risk Regulatory Report for Institutions
Using supervised learning techniques for entity relationships
Using supervised learning techniques for entity relationships [Extended Abstract] Vipula Rawte Computer Science Department Rensselaer Polytechnic Institute Troy, NY 12180 [email protected] Aparna Gupta Lally School of Management Rensselaer Polytechnic Institute Troy, NY 12180 [email protected] Mohammed J. Zaki Computer Science Department Rensselaer Polytechnic Institute Troy, NY 12180 [email protected] ABSTRACT Given different financial data resources, it is… Continue reading Using supervised learning techniques for entity relationships
Reducing the Regulatory Overload of the Financial Sector
REDUCE REGULATORY OVERLOAD ON THE FINANCIAL SECTOR Accumulation of federal regulations over the past 30 years is estimated to cost the United States economy trillions of dollars annually,1 diverting resources from the financial industry and other regulated entities. The federal government must adopt open data and regulatory technology (RegTech) solutions to harmonize onerous requirements and… Continue reading Reducing the Regulatory Overload of the Financial Sector
International Company and Securities Identifiers
This page gives definitions for security identifiers such as CUSIP and for company “extensions” such as “GmbH”. While U.S. companies are usually followed by “Inc.”, many foreign companies have different endings. The following section tells what these terms mean, and where they are used. If you don’t know what country a company is based in,… Continue reading International Company and Securities Identifiers
Certification of Beneficial Owners Form
Certification of Beneficial Owners Form –Download [Optimized] Certification of Beneficial Owners Form – Download
Rule Change to Amend the Government Securities Division Rulebook Relating to the Legal Entity Identifier Requirement
Rule Change to Amend the Government Securities Division Rulebook Relating to the Legal Entity Identifier Requirement – Download [Optimized] Rule Change to Amend the Government Securities Division Rulebook Relating to the Legal Entity Identifier Requirement – Download
USPTO Considering Adopting LEI Requirement
USPTO Considering Adopting LEI Requirement – Download [Optimized] USPTO Considering Adopting LEI Requirement – Download
17 CFR § 45.6 Legal Entity Identifier Requirement – CFTC
17 CFR § 45.6 Legal Entity Identifier Requirement – CFTC –Download [Optimized] 17 CFR § 45.6 Legal Entity Identifier Requirement – CFTC- Download
Global Business Identifier (GBI) Initiative – DUNS vs GLN vs LEI
Commercial Customs Operations Advisory Committee (COAC) Next Generation Facilitation Subcommittee 1USG Working Group Global Business Identifier (GBI) Global Business Identifier (GBI) Initiative OBJECTIVE The GBI Initiative aims to develop a systematic, accurate and efficient method for the U.S. Government (USG) to identify foreign business entities, supply chain roles, Authorized Economic Operator (AEO) program… Continue reading Global Business Identifier (GBI) Initiative – DUNS vs GLN vs LEI