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Steve Waite

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As seen in: Kent Online, Finextra, Dartford Messenger, Dover Mercury, East Kent Mercury, Folkestone & Hythe Express, Gravesend Messenger, Herne Bay Gazette, Kent Messenger Maidstone & Weald, Kent Messenger Malling, Kentish Express and
Avid reduced-to-clear bread buyer and freezer fan, currently without freezer though. Sad times.
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Articles

Bring control room discipline to the data you forget you own

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By Steve Waite 
| Finextra
Within the compliance function, most banks operate a control room that sits over the firm's most sensitive information: material non-public information, conflicts of interest, the restricted and watch lists, the wall-crossings that decide who can speak to whom. The control room exists because the institution accepts a simple premise.
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The critical identifier your fund portfolio depends on, and probably nobody owns

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By Steve Waite 
| Finextra
It is Monday morning. An operations analyst at a mid-sized European asset manager opens a rejection notice from a trade repository. Three EMIR derivatives reports have been bounced. The reason: lapsed Legal Entity Identifiers on three fund entities. The trades behind those reports cannot be confirmed. The portfolio manager who executed them is sitting on positions that cannot be reported, which means, under the regulatory framework, they should not have been executed at all. Compliance escalates.
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MiCA: Why Entity Identification Is Now a Compliance Cornerstone

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By Steve Waite 
| Finextra
As the EU's landmark crypto regulation moves from aspiration to enforcement, the humble Legal Entity Identifier has emerged as a foundational building block for compliance. Here's why. The Markets in Crypto-Assets Regulation (MiCA) is no longer a horizon event. It is live. Since 30 December 2024, national competent authorities across EU member states have been issuing MiCA licences to crypto-asset service providers, with more than 40 CASP licences issued across the bloc by mid-2025.
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