Search results with tag "Lei regulatory oversight committee"

Committee on Payments and Market Infrastructures

LEI. In addition, relevant authorities (eg the LEI Regulatory Oversight Committee (LEI ROC) and AMLEG) are encouraged to elaborate further as to what extent banks can rely on the LEI as a means of accessing reliable information to support customer due diligence in correspondent banking. (iii) Recommendation on information-sharing initiatives

  Regulatory, Committees, Oversight, Lei roc, Lei regulatory oversight committee