2.3 What is a Legal Entity Identifier (LEI)? The LEI is a unique, 20-character alphanumeric code based on the ISO 17442 standard, which is assigned to legal entities that are counterparties to financial transactions. The LEI links back to a data set of critical information about the transacting entity, including ultimate entity ownership.

Quickly search and verify Legal Entity Identifiers (LEIs) with LEI Lookup. Access up-to-date LEI data, company details, and regulatory information for entities worldwide.

CDIC MIs as of April 30, 2022 This includes: – Providing UCIs for any and all nominee brokered deposits held for clients at CDIC member institutions on the day the new requirements come into force (i.e., existing deposits), and – Providing UCIs for any new deposits placed for clients as …

( ^LEI) A unique global identifier for legal entities participating in financial transactions. The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 standard. Member Institution ( ^MI) As defined in the CDIC Act, ^means a corporation that has deposit insurance under this Act.

5 天之前 · The roadmap sets the major goals of applying and implementing the global LEI in China from 2020 to 2022, and clarifies key tasks including the application of technology and the sustainable development of the local system.

北京国家金融标准化研究院有限责任公司 版权所有 备案号:京icp备11038485号-2 京公网安备 11010202007429号

2015年4月1日 · 获取全球 LEI 编码相关信息渠道包括： 1. 登录国际官方网站 www.leiroc.org ，可浏览网站新闻，查询 LEI 有关信息； 2. 登录国内官方网站 www.leichina.org ，可申请注册全球 LEI 编码，查阅国内本地已发布的全球 LEI 编码信息等。 五、哪些机构需要全球 LEI 编码？

Effective April 30, 2022 there is a new framework governing deposits held by Nominee Brokers (NBs) at CDIC member institutions (MIs)*. NB must annually attest to having the above capacity to CDIC. The changes will require important system, supervisory and process changes across the brokered deposit industry!

2014年8月18日 · 为构建国际统一的金融监管框架，提高全球范围内系统性金融风险识别能力，金融稳定理事会(fsb)于2011年7月动议构建全球法人机构识别编码（lei）体系，为参与国际金融交易的机构分配唯一编码以便识别交易对手,加强全球参与金融交易机构的信息管理，动议 ...

CDIC members must follow the CDIC Policy of Deposit Insurance which outlines the terms and conditions of membership. The Government of Canada has amended the Canada Deposit Insurance Corporation (CDIC) Act to modernize and …