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Legal Entity Identification for Financial Contracts
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#	Item
1	Concept Note on the Global Legal Entity Identifier System (GLEIS) 1Transparency in Global Finance 1. The Legal Entity Identifier (LEI) The LEI is a reference code to uniquely identify a legally distinct entity that engag Add to Reading List Source URL: www.new-rules.org Language: English - Date: 2013-07-02 13:10:40 Risk Financial risk Actuarial science Legal Entity Identification for Financial Contracts Management Financial Stability Board Financial economics Economics Systemic risk
2	ERM-14 Form - Confidential Request for Ownership Information Add to Reading List Source URL: www.saif.com Language: English - Date: 2015-06-09 03:32:50 Law Structure Insurance Corporation Limited liability company Ownership Partnership Employee Share Ownership Plan Legal Entity Identification for Financial Contracts Types of business entity Business law Business
3	Session 1 - Richard Berner - Speaker - Presentation: Are there Enough and Good Data to Assess Macroeconomic and Financial Vulnerabilities Add to Reading List Source URL: www.imf.org Language: English - Date: 2014-12-17 13:41:56 Financial system Financial markets Late-2000s financial crisis Market data Office of Financial Research United States Department of the Treasury Legal Entity Identification for Financial Contracts Financial economics Systemic risk Finance
4	Conditions of use of the Legal Entity Identifier (LEI) register 1. The Legal Entity Identifier (hereinafter referred to as: LEI) is a unique identification for legal entities and enterprises. The LEI is registered by the Add to Reading List Source URL: www.kvk.nl Language: English - Date: 2015-02-11 05:49:47 Business Finance Economics Legal Entity Identification for Financial Contracts Systemic risk Invoice
5	EBA RECOMMENDATION ON THE USE OF LEGAL ENTITY IDENTIFIER (LEI) EBA/RECJanuaryRecommendation Add to Reading List Source URL: stress-test.eba.europa.eu Language: English - Date: 2014-02-21 09:12:49 Systemic risk Financial regulation Finance European Banking Authority Legal Entity Identification for Financial Contracts European System of Financial Supervisors European Securities and Markets Authority Financial Regulator Society for Worldwide Interbank Financial Telecommunication European Union Financial economics Financial system
6	PDF Document Add to Reading List Source URL: www.phil.frb.org Language: English - Date: 2015-03-23 11:36:55 United States federal banking legislation Financial regulation Finance Legal Entity Identification for Financial Contracts United States Department of the Treasury Dodd–Frank Wall Street Reform and Consumer Protection Act Financial Regulator Financial Stability Oversight Council Wall Street reform Systemic risk Financial economics Late-2000s financial crisis
7	EBF_013881 The European Banking Federation is the voice of the European banking sector, uniting 32 national banking associations in Europe that together represent some 4,500 banks - large and small, wholesale and retail Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2015-04-14 09:53:11 Counterparty Legal Entity Identification for Financial Contracts Financial economics Federal Reserve System Bank Materiality Finance Systemic risk Law Contract law
8	EMBARGOED untilCET, 29 JulyGlobal Legal Entity Identifier Foundation (GLEIF) Announces Funding Plan Basel, Switzerland, 29 July, 2014. At the inaugural Board meeting of the Global Legal Entity Foundation (G Add to Reading List Source URL: www.gmeiutility.org Language: English - Date: 2015-02-20 11:22:40 Economics Legal Entity Identification for Financial Contracts Financial Stability Board Nonprofit organization X Window System Systemic risk Software Financial economics
9	FSB Progress note on the Global LEI Initiative Add to Reading List Source URL: www.financialstabilityboard.org Language: English - Date: 2014-09-19 10:17:30 Legal Entity Identification for Financial Contracts Identifiers Writing Federal Security Service Numbering scheme International Article Number Universal identifiers Identification Systemic risk
10	FSB LEI Workshop 28 Sep 2011 Agenda Add to Reading List Source URL: www.financialstabilityboard.org Language: English - Date: 2014-09-19 10:17:30 Legal Entity Identification for Financial Contracts Global governance Republic of China Regulation Global politics International relations Political geography Systemic risk