A legal entity is not limited to the use of an LEI issuer in its own country; Instead, it may use the registration services of any accredited and qualified LOU to validate LEI registrations in its authorized jurisdiction(s). The table below lists all GLEIF-accredited LEI issuers that provide LEI services by jurisdiction. Accredited LEI issuers have successfully completed the GLEIF accreditation program for associated jurisdictions, either for non-fund entities only or for non-financial entities and fund entities. To find out which LEI issuers in a given country provide services to entities other than funds, select the appropriate country from the drop-down list at the top of the table below. To find out which LEI issuers provide services to fund companies in a particular country, please select the relevant country from the drop-down list and be sure to check the “I want to register a fund” box. The LEI is linked to key reference information that allows for the clear and unambiguous identification of legal entities involved in financial transactions. Self-registration requires an entity seeking to obtain an LEI to provide its LEI issuer with accurate reference data, i.e. publicly available information about legal entities identifiable by an LEI. Reference data includes: To register your legal entity in the United States, contact the LEI issuer of your choice accredited by the Global Legal Entity Identifier Foundation (GLEIF).
The benefits generated by the Global LEI Index for the wider business community increase with the rate of LEI adoption. Therefore, in order to maximize the benefits of identifying companies in the capital markets and beyond, companies are encouraged to participate in the process and obtain their own LEI. Getting an LEI is easy. Registrants simply contact their preferred trading partner from the list of LEI issuing organizations available on the GLEIF website. The legal entity is required to inform the managing LEI issuing organisation of any changes to its legal entity reference data. The annual renewal process ensures that the legal entity and the LEI issuer review and revalidate the legal entity`s reference data at least annually. This ensures high data quality in relation to the global LEI population and therefore confidence in the Global LEI System. The Legal Entity Identifier (LEI) is a 20-digit alphanumeric code based on ISO 17442 developed by the International Organization for Standardization (ISO).
It connects to important reference information that allows clear and unambiguous identification of legal entities involved in financial transactions. Each LEI contains information about a company`s ownership structure, answering the questions “who is who” and “who owns whom”. Simply put, the publicly available LEI database can be considered a global directory, which greatly increases transparency in the global marketplace. A legal entity is not limited to the use of a single LOU in its own country. It may use the registration services of any LOU, including outside its home country, provided that the LOU is accredited by GLEIF to validate LEI registrations in all of its authorized jurisdictions. For more information on LEI registration, see (GLEIF). The publicly accessible LEI database is a unique key to obtaining standardized information on legal entities worldwide. Data are recorded and regularly reviewed in accordance with protocols and procedures established by the Regulatory Oversight Committee. GLEIF is responsible for monitoring the quality of LEI data.
GLEIF`s Data Quality Management Program ensures that the LEI remains the industry standard best suited to provide open and reliable data to manage the unique identification of legal entities. LEI issuers – also known as local operating units (LOUs) – provide registration, renewal and other services and act as the primary interface for legal entities seeking to obtain an LEI. Only organizations duly accredited by the Global Legal Entity Identifier Foundation (GLEIF) are authorized to issue LEIs. Accreditation is the process by which GLEIF evaluates the suitability of organizations wishing to operate within the Global LEI System as LEI issuers. An LEI issuer – also known as a local operating unit (LOU) – provides registration, renewal and other services and acts as the primary interface for legal entities applying for an LEI. Self-registration requires the legal entity of record to provide accurate reference data to the LOU. The LOU must then verify the reference data with locally authoritative sources, such as a national business register, and issue an LEI compliant with the LEI standard. PROFILE | ADS www.legalentityidentifier-canada.com. Membership in the Global LEI System through GLEIF accreditation is a globally recognized designation for commitment to data quality and customer service. GLEIF focuses on optimizing the quality, reliability, and usability of LEI data so that market participants can benefit from the wealth of information available in the LEI population. GLEIF provides the following monthly data quality reports: LEI: 984500774TE1E9886177 Partner Type: Registration Agent Validation agent. The certified issuer of LEIs of Bundesanzeiger Verlag GmbH.
Rely on decades of experience in handling sensitive company data responsibly and seriously. The Reserve Bank of India has mandated the phased implementation of the LEI system for all bank borrowers in India. Learn more. We guarantee secure financial transactions and a complete capacity for action in accordance with the law on financial markets. The costs of issuing and maintaining an LEI are the sole responsibility of LEI issuers and must be cost-based. The Global LEI System is designed to promote competition among LEI issuing organizations. The LEI application process and associated annual renewal are time-consuming and resource-intensive for you. Legal Entity Identifier India Limited (CIN- U74900MH2015PLC268921) – A wholly owned subsidiary of Clearing Corporation of India Ltd.
acts as a Local Business Unit (LOU) for the issuance of globally compliant Legal Entity Identifiers (LEIs) in India. “LEIL has been recognised by the Reserve Bank of India as an issuer of legal entity identifiers under the Payment and Settlement Systems Act 2007 (as amended in 2015).` LEIL has been accredited by the Global Legal Entity Identifier Foundation (GLEIF) as a Local Operating Unit (LOU) for the issuance and management of LEIs. Select one or more jurisdictions to filter LEI issuers. The drivers of the LEI initiative, namely the Group of 20, the FSB and many regulators around the world, have highlighted the need to make the LEI a broad public good. The Global LEI Index provided by GLEIF contributes significantly to this goal. It provides all interested parties with complete LEI data in a convenient and free of charge. LEI – more security and transparency in the global financial market! Obtaining a Legal Entity Identifier (LEI) is easy. Simply contact your preferred business partner from the list of LEI issuing organizations listed in the table below. *Your consent can be revoked at any time by clicking on a corresponding link in each newsletter.
Further information can be found in our privacy policy. You can quickly and easily request and manage your globally valid LEI or search for LEIs and reference data in the International LEI Database.