Information on LEIs – International Swaps and Derivatives Association

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Data & Reporting

Information on LEIs

July 30, 2014

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	http://www.gfma.org/uploadedFiles/Initiatives/Legal_Entity_Identifier_(LEI)/GFMA%20LEI_A%20Global%20Infrastructure_Webinar_09%20June%202016.pdf
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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