LEI ROC
LEI ROC 4 January 2017 leiroc@bis.org www.leiroc.org Page 1 of 9 Endorsed Pre-LOUs of the Interim Global Legal Entity Identifier System (GLEIS) LEIs issued by pre-LOUs that have been endorsed by the ROC or accredited by the Global LEI Foundation are accepted by ROC authorities
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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.orgLEI ROC Progress report by the Legal Entity Identifier Regulatory Oversight Committee (LEI ROC) The Global LEI System and regulatory uses of the LEI
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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 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 ...
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www.leiroc.orgLEI ROC 30 September 2015 Statement on INDIVIDUALS ACTING IN A BUSINESS CAPACITY Differences in the interpretation of the standards governing the …
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 …
LEI ROC
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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