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Items tagged with "GLEIF"

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Entity Identification Challenges in Financial Services – New Research by GLEIF

Collaborative research between GLEIF and the research agency Loudhouse has identified a number of key challenges with legal entity identification in the financial sector. The research surveyed over 100 senior salespeople in the banking sectors of the UK, US and Germany. One of the key findings was that almost six in ten (57%) respondents spend […]

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Streamlined Entity Verification by GLEIF and SWIFT

The Global Legal Entity Identifier Foundation (GLEIF) has published its first monthly relationship file matching a Business Identifier Code (BIC) assigned to an organisation against its LEI. This model, jointly undertaken by GLEIF and SWIFT is set to significantly streamline entity verification processes and reduce data management costs.

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Who is Who by GLEIF

As of November 1st, 2017, the ‘Level 1 LEI-CDF Version 2.1 Concatenated File’ is now the authoritative source for business identification Level 1 data. Level 1 data refers to business card LEI reference information designed to identify ‘who is who’, including the name of the legal entity in question and its registered address. The GLEIF […]

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LEI Regulatory Oversight Committee Launch a Public Consultation on Funds Relationships in the Global LEI System

Building on work carried out earlier in the year in which “who owns whom” information (child to parent relationship links) started to be collected, the GLEIF’s oversight Board, the ROC, now seeks to incorporate more complex relationship data within the Funds Management industry. The main aim of the report is to move beyond reporting singular ‘fund family’ […]

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GLEIF: A New API Launched for the LEI

Users can now directly access the complete LEI data pool in real-time following the launch of a new API.

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LEI continues to grow in importance

The Global Legal Entity Identifier Foundation (GLEIF) has recently published a list of current and proposed initiatives using the global LEI for regulatory reporting and supervision. Authorities in individual jurisdictions mandate the use of these increasingly important pieces of reference data. GLEIF is monitoring the initiatives and will continue to update this list regularly. At […]

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