2Borio, C., "Towards a Macroprudential Framework for Financial Supervision and Regulation?", BIS Working Pa- pers, No. 128, February, 2003.
3Crockett, A. D. , "Marrying the Micro - and Macro- prudential Dimensions of Financial Stability", BIS Speeches, 21 September, 2000.
4Office of Financial Research. Statement on Legal Entity Identi- fication for Financial Contracts [R/OL] . www. treasury, gov/initia- tives/Documents/OFR- LEI _ Policy _ Statement- FINAL. PDF, U.S. Department of the Treasury, November 23rd, 2010.
5www. edmcouncil, org.
6Lodge, G. , Zhang, H. , and Jegher, J. , "IT Spending in Banking. A Global Perspective", Celent Report, 2012.
7Chan, K. K. and Milne, A. The Global Legal Entity Identifi- er System: Will It Deliver'?. [R/OL] . Available at SSRN: http: //ss- rn. corn/abstract=2325889, August 12, 2013.
8Grody, A. D. , Harmantzis, F. C. , and Kaple, G. J. Opera- tional Risk and Reference Data: Exploring Costs, Capital Requirements and Risk Mitigation [J] . Journal of Operational Risk, Voh 1, No. 3, 2006.
9Thakur, Rajendra, "Reference Data and Its Role in Operation- al Risk Management", Capgemini Research Report, 2012.
10Financial Stability Board. Identifying the Effects of Regulatory Reforms on Emerging Market and Developing Economies: A Review of Potential Unintended Consequences [R/OL] . www. financialstability- board, org/list/fsb_ publications, June 19th, 2012.
