Tag: LEI

Rule Change to Amend the Government Securities Division Rulebook Relating to the Legal Entity Identifier Requirement

Rule Change to Amend the Government Securities Division Rulebook Relating to the Legal Entity Identifier Requirement – Download [Optimized] Rule Change to Amend the Government Securities Division Rulebook Relating to the Legal Entity Identifier Requirement – Download

Global Business Identifier (GBI) Initiative – DUNS vs GLN vs LEI

Commercial Customs Operations Advisory Committee (COAC) Next Generation Facilitation Subcommittee 1USG Working Group Global Business Identifier (GBI)   Global Business Identifier (GBI) Initiative   OBJECTIVE The GBI Initiative aims to develop a systematic, accurate and efficient method for the U.S. Government (USG) to identify foreign business entities, supply chain roles, Authorized Economic Operator (AEO) program… Continue reading Global Business Identifier (GBI) Initiative – DUNS vs GLN vs LEI

Global Legal Entity Identifier (LEI) Frequently Asked Questions

Frequently Asked Questions: Global Legal Entity Identifier (LEI) What is a global LEI? The LEI is a reference code to uniquely identify a legally distinct entity that engages in a financial transaction. Currently, there are many ways to identify entities, but there is no unified global identification system for legal entities across markets and jurisdictions.… Continue reading Global Legal Entity Identifier (LEI) Frequently Asked Questions