Legal Entity Identifier

Results: 133



#Item
101Science / National Association of Insurance Commissioners / Finance / Commodity Futures Trading Commission / Lei / Low-energy ion scattering / Derivative / Financial economics / Systemic risk / Legal Entity Identification for Financial Contracts

2013 NAIC Annual Statement and 2014 Quarterly Statement Filing Guidance for the Legal Entity Identifier (LEI) Electronic Only Column in the Investment Schedules The 2013 NAIC Annual Statement and 2014 Quarterly Statement

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Source URL: www.insurance.naic.org

Language: English - Date: 2013-12-17 16:09:49
102Identification / Information / Legal Entity Identification for Financial Contracts / Systemic risk / Financial economics

Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board, Washington, D.C. Legal Entity Identifier: What Else Do You Need to Know?

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Source URL: www.federalreserve.gov

Language: English - Date: 2011-06-23 10:55:13
103Financial regulation / Legal costs / Payment systems / Short selling / Dodd–Frank Wall Street Reform and Consumer Protection Act / Systemic risk / Maintenance fee / Fee / Futures contract / Financial economics / Financial system / Finance

SUBMISSION COVER SHEET Registered Entity Identifier Code (optional) Date: [removed]I M P O R T A N T : CHECK BOX IF CONFIDENTIAL TREATMENT IS REQUESTED.

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Source URL: www.dtcc.com

Language: English - Date: 2014-06-06 14:49:39
104Financial system / Financial regulation / International finance institutions / Legal Entity Identification for Financial Contracts / International Organization of Securities Commissions / Financial Stability Board / Depository Trust & Clearing Corporation / ICMA / ACT / Financial economics / Systemic risk / Finance

CREATING A GLOBAL LEGAL ENTITY IDENTIFIER (LEI) STANDARD[removed] Global calls affirming the importance of developing an LEI standard

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Source URL: www.sifma.org

Language: English - Date: 2011-11-10 16:53:06
105United Kingdom company law / Private law / Legal entities / Business law / Corporations law / Uniform resource identifier / Public limited company / Private company limited by shares / Companies House / Types of business entity / Business / Law

Companies House Uniform Resource Identifiers (URI) Customer Guide Companies House

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Source URL: companieshouse.gov.uk

Language: English - Date: 2012-05-11 07:24:28
106Science / National Association of Insurance Commissioners / Finance / Commodity Futures Trading Commission / Lei / Low-energy ion scattering / Derivative / Financial economics / Systemic risk / Legal Entity Identification for Financial Contracts

2013 NAIC Annual Statement and 2014 Quarterly Statement Filing Guidance for the Legal Entity Identifier (LEI) Electronic Only Column in the Investment Schedules The 2013 NAIC Annual Statement and 2014 Quarterly Statement

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Source URL: naic.org

Language: English - Date: 2013-12-17 16:09:49
107Commercial and Government Entity / Identifier / Employer Identification Number / Dun & Bradstreet / Corporation / Unique identifier / Social Security number / Federal Reserve System / IUID / Universal identifiers / Identification / Data Universal Numbering System

Six Degrees of Corporations How the Lack of Unique Legal Identifiers is Undermining Corporate Accountability in America Unique Corporate Identifiers There are millions of corporations in the United States today. They spa

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Source URL: sunlightfoundation.com-sixdegrees.s3.amazonaws.com

Language: English - Date: 2011-12-21 15:24:01
108Financial regulation / Legal costs / Payment systems / Short selling / Dodd–Frank Wall Street Reform and Consumer Protection Act / Systemic risk / Maintenance fee / Fee / Futures contract / Financial economics / Financial system / Finance

SUBMISSION COVER SHEET Registered Entity Identifier Code (optional) Date: [removed]I M P O R T A N T : CHECK BOX IF CONFIDENTIAL TREATMENT IS REQUESTED.

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Source URL: dtcc.com

Language: English - Date: 2014-06-06 14:49:39
109Science / National Association of Insurance Commissioners / Finance / Commodity Futures Trading Commission / Lei / Low-energy ion scattering / Derivative / Financial economics / Systemic risk / Legal Entity Identification for Financial Contracts

2013 NAIC Annual Statement and 2014 Quarterly Statement Filing Guidance for the Legal Entity Identifier (LEI) Electronic Only Column in the Investment Schedules The 2013 NAIC Annual Statement and 2014 Quarterly Statement

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Source URL: www.naic.org

Language: English - Date: 2013-12-17 16:09:49
110International economics / Legal Entity Identification for Financial Contracts / Governance / Global financial system / Financial Stability Board / Late-2000s financial crisis / Financial regulation / Bank regulation / Economics / Systemic risk / Financial economics

LEI Primer June 2013 The global legal entity identifier (LEI) is widely recognized as a public good that will uniquely identify legal entities involved in financial transactions and thereby provide major benefits to fina

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Source URL: www.treasury.gov

Language: English - Date: 2014-03-31 16:35:03
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