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Information on LEIs

Infrastructure
Data & Reporting July 30, 2014
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Joint ISDA and GFMA publication highlights the pressing need for market participants to obtain a legal identity identifier (LEI) for existing and forthcoming regulatory mandates

Information links for the global Legal Entity Identifier (LEI):

Title Date Weblink
Database of global LEIs (GLEIF) Daily https://www.gleif.org/en/lei-data/gleif-concatenated-file/download-the-concatenated-file#
LEI data quality managment program (GLEIF) 2016 https://www.gleif.org/en/lei-data/gleif-data-quality-management#
LEI data quality reports (GLEIF) Monthly https://www.gleif.org/en/lei-data/gleif-data-quality-management/about-the-data-quality-reports/download-data-quality-reports/download-data-quality-report-may-2016#
The Global LEI System: A Global Infrastructure (webinar slides) 9-Jun-2016 The Legal Entity Identifier System
Progress in Establishing the global LEI System (webinar slides) 3-Nov-2015 http://www.gfma.org/uploadedFiles/Initiatives/Legal_Entity_Identifier_%28LEI%29/GFMA-LEI-Slide03Nov2015.pdf
Establishment of the Global LEI Foundation (GLEIF) 30-Jun-2014 http://www.financialstabilityboard.org/press/pr_140630.pdf
GLEIF Statutes 24-Aug-2014 GLEIF Statutes released 24 Aug 2014
Inaugural meeting of Global Legal Entity Identifier Fdn (GLEIF) 30-Jun-2014 http://www.treasury.gov/connect/blog/Documents/GLEIF%20Final%20Press%20Release.pdf
Common Data Form for Pre-LOUs to Use for Sharing or Publication of Data (Parts 1 and 2) 24-Feb-2014 (1)
19-Jun-2014 (2)		 http://www.leiroc.org/publications/gls/lou_20140224.pdf
http://www.leiroc.org/publications/gls/lou_20140620_2.pd
Global LEI construct (Annex 2) 24-Oct-2012 http://www.financialstabilityboard.org/publications/r_121024.pdf
A Global Legal Entity Identifier for Financial Markets 8-Jun-2012 http://www.leiroc.org/publications/gls/roc_20120608.pdf
Global LEI System (GLEIS) framework Rolling http://www.leiroc.org/publications/leistructurediagram.pdf

Sources:
Global LEI Foundation (GLEIF)
Financial Stability Board(FSB)
Legal Entity Identifier (LEI) Regulatory Oversight Committee(ROC)

 

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