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LEI ROC
lei roc 1 10 March 2016 Collecting data on direct and ultimate parents of legal entities in the Global LEI System Phase 1 Executive Summary Following two rounds of consultation in May and September-October 2015, this document sets forth the policy design of a process for collecting data on direct and ultimate parents of legal entities, to be implemented within the Global Legal Entity Identifier System (GLEIS). The main features of the proposal are: An incremental approach: this document identifies the priority features that should be part of the first phase of this data collection, with the objective of starting implementation around the end of 2016.
4 derivatives data), licensing (banking, insurance and securities sectors), resolution of failing financial institutions, financial stability, anti-m oney laundering and countering the financing of
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