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Welcome to A-Team Group’s webinar
An update on data standards and
global identifiers
Join the
Data Management Insight Online Community
Data Management Insight is your single destination for knowledge and resources covering data management approaches,
trends and challenges as well as all the regulations impacting financial data management for the
enterprise.
Join our 15,000 other members - it’s entirely free to join!
Sign up at http://bit.ly/SignupforDMI
Membership entitles you to free access to expert unbiased commentary.
We deliver:
 Regular weekly updates on the latest news and views
 Blogs and commentary
 White papers
 Surveys and research
 Data management handbooks
 Events
 Webinars
 Awards
A recording of this webinar can be found at:
https://a-teaminsight.com/webinars/an-update-on-
data-standards-and-global-identifiers/?brand=dmi
Moderator:
Sarah Underwood, Editor, A-Team Group
Panel Member: Dawd Haque, Global Lead for Regulatory
Market Initiatives, Transformation and Strategy, Deutsche
Bank
Areas of Expertise:
• Complex derivative structuring, pricing and processing
• Financial regulation interpretation for investment
banking
• Extraterritorial regulation interpretation and impact
analysis for investment banking
• Investment banking advocate with regulators, trade
associations, peers and clients
• Financial Industry standards for investment banking
Panel Member: Emma Kalliomaki, Managing Director,
Association of National Numbering Agencies (ANNA)
and the Derivatives Service Bureau (DSB)
Areas of Expertise:
• An active proponent of international standards, such
as the ISIN, CFI and LEI, over the past decade
• Participation in the revision and development of
financial services ISO standards, including serving as
convenor of the ISO CFI working group
• Recent focus on the DSB, which launched in October
2017 to facilitate the provision of ISINs and associated
reference data for OTC derivatives
Panel Member: Roger Fahy, Vice President and Chief
Operating Officer, CUSIP Global Services
Areas of Expertise:
• CUSIP Global Services is the largest National
Numbering Agency responsible for the assignment
of the ISIN, CUSIP and CFIs for the US, Canada and
30 other markets
• A member of the ISO study group tasked with
creating appropriate ISIN assignment rules for OTC
derivatives as required by MiFID II
• Co-chair of the ISITC Regulatory Forum, a group
focused on increasing the industry’s understanding
of new regulations
The status and progress of global data standards and identifiers
Challenges of developing and deploying standards on a global basis
What does progress of the Legal Entity Identifier say about standards?
How to build a global framework of data standards and identifiers
 Problems encountered by firms when implementing data standards
Benefits and beneficiaries of increased global data standardisation
Potential risks of not advancing data standards and identifiers
Guidance for data practitioners working in the standards space
Talking Points
Status and planned progress of global data standards
and identifiers
Key use cases of data standards and global identifiers
in regulatory compliance and business processes
Challenges of ongoing development and deployment
of data standards and identifiers on a global basis
What does the progress of the Legal Entity Identifier
(LEI) tell us about standards?
Building a framework of global data standards and
identifiers that would be maintained for the use of all
market participants
Problems firms encounter when implementing data
standards and identifiers, and how they can be resolved
Potential benefits of an increase in data standardisation
or a global framework of data standards – and which
organisations would be the main beneficiaries
With standards in place, how could firms continue to
manage data to differentiate and compete?
Potential risks of not advancing global data standards
Advice for data management practitioners working
with data standards and global identifiers
Thank you to our sponsor
roger.fahy@cusip.com
An update on data standards and global identifiers
An update on data standards and global identifiers
Upcoming A-Team Group Webinars
Visit webinar section of
DataManagementInsight.com
11th April – Buy-side, how to get data management right in investment
management, insurance and pension funds
6th June - FRTB: Laying the groundwork for 2022 compliance
12th September – FRTB: The time to get your data in order is now
An update on data standards and global identifiers
An update on data standards and global identifiers

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An update on data standards and global identifiers

  • 1. Welcome to A-Team Group’s webinar An update on data standards and global identifiers
  • 2. Join the Data Management Insight Online Community Data Management Insight is your single destination for knowledge and resources covering data management approaches, trends and challenges as well as all the regulations impacting financial data management for the enterprise. Join our 15,000 other members - it’s entirely free to join! Sign up at http://bit.ly/SignupforDMI Membership entitles you to free access to expert unbiased commentary. We deliver:  Regular weekly updates on the latest news and views  Blogs and commentary  White papers  Surveys and research  Data management handbooks  Events  Webinars  Awards
  • 3. A recording of this webinar can be found at: https://a-teaminsight.com/webinars/an-update-on- data-standards-and-global-identifiers/?brand=dmi
  • 5. Panel Member: Dawd Haque, Global Lead for Regulatory Market Initiatives, Transformation and Strategy, Deutsche Bank Areas of Expertise: • Complex derivative structuring, pricing and processing • Financial regulation interpretation for investment banking • Extraterritorial regulation interpretation and impact analysis for investment banking • Investment banking advocate with regulators, trade associations, peers and clients • Financial Industry standards for investment banking
  • 6. Panel Member: Emma Kalliomaki, Managing Director, Association of National Numbering Agencies (ANNA) and the Derivatives Service Bureau (DSB) Areas of Expertise: • An active proponent of international standards, such as the ISIN, CFI and LEI, over the past decade • Participation in the revision and development of financial services ISO standards, including serving as convenor of the ISO CFI working group • Recent focus on the DSB, which launched in October 2017 to facilitate the provision of ISINs and associated reference data for OTC derivatives
  • 7. Panel Member: Roger Fahy, Vice President and Chief Operating Officer, CUSIP Global Services Areas of Expertise: • CUSIP Global Services is the largest National Numbering Agency responsible for the assignment of the ISIN, CUSIP and CFIs for the US, Canada and 30 other markets • A member of the ISO study group tasked with creating appropriate ISIN assignment rules for OTC derivatives as required by MiFID II • Co-chair of the ISITC Regulatory Forum, a group focused on increasing the industry’s understanding of new regulations
  • 8. The status and progress of global data standards and identifiers Challenges of developing and deploying standards on a global basis What does progress of the Legal Entity Identifier say about standards? How to build a global framework of data standards and identifiers  Problems encountered by firms when implementing data standards Benefits and beneficiaries of increased global data standardisation Potential risks of not advancing data standards and identifiers Guidance for data practitioners working in the standards space Talking Points
  • 9. Status and planned progress of global data standards and identifiers
  • 10. Key use cases of data standards and global identifiers in regulatory compliance and business processes
  • 11. Challenges of ongoing development and deployment of data standards and identifiers on a global basis
  • 12. What does the progress of the Legal Entity Identifier (LEI) tell us about standards?
  • 13. Building a framework of global data standards and identifiers that would be maintained for the use of all market participants
  • 14. Problems firms encounter when implementing data standards and identifiers, and how they can be resolved
  • 15. Potential benefits of an increase in data standardisation or a global framework of data standards – and which organisations would be the main beneficiaries
  • 16. With standards in place, how could firms continue to manage data to differentiate and compete?
  • 17. Potential risks of not advancing global data standards
  • 18. Advice for data management practitioners working with data standards and global identifiers
  • 22. Upcoming A-Team Group Webinars Visit webinar section of DataManagementInsight.com 11th April – Buy-side, how to get data management right in investment management, insurance and pension funds 6th June - FRTB: Laying the groundwork for 2022 compliance 12th September – FRTB: The time to get your data in order is now