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LEI ROC 30 September 2015 Statement on INDIVIDUALS ACTING IN A BUSINESS CAPACITY Differences in the interpretation of the standards governing the …
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LEI ROC
www.leiroc.orgLEI 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
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www.leiroc.org2 Executive Summary The G-20 Leaders supported in 2011 "t he creation of a global legal entity identifier (LEI) which uniquely identifies parties to financial transactions” and, following recommendations by the
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www.leiroc.orgLEI ROC 4 January 2017 leiroc@bis.org www.leiroc.org Page 3 of 9 21 May 2014 Bundesanzeiger Verlag GmbH (Bundesanzeiger) Bundesanstalt für Finanzdienstleistungsauf
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www.leiroc.orgLEI ROC 1 19 October 2015 Consultation document on including data on branches in the Global LEI System Statement of purpose The purpose of this document is to seek ...
A Common Data File Format for Pre-LOUs, Part 2 - leiroc.org
www.leiroc.orgLEI ROC 19 June 2014 . A Common Data File Format for Pre-LOUs, Part 2 . Framing Note . As the Global LEI System (GLEIS) High Level Principles stipulate, the GLEIS should uniquely
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www.leiroc.orgLEI ROC 1 11 July 2016 Including data on international/foreign branches in the Global LEI System Statement of purpose Following the public consultation1 conducted between 19 October and 16 November 2015, the Regulatory Oversight Committee (ROC) at its Plenary Meetings in …
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www.leiroc.orgLEI ROC 19 November 2018 Second Consultation Document on Fund Relationships in the Global LEI System Executive summary The present report proposes a limited update to the way relationships affecting funds are recorded in the Global LEI System (GLEIS), with the objectives of making sure that the implementation of relationship data is consis tent throughout the GLEIS and providing a means
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