A Look at LEI Use
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Legal entity identifiers (LEIs) are twenty-character codes that uniquely identify legally distinct entities that engage in financial transactions. First used in derivatives reporting in 2013, regulatory mandates have expanded LEI use to other markets and asset classes.
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A Look at LEI Use
- 1. LEI use has grown beyond derivatives reporting. The arrival of MiFID II in 2018 with its “no LEI, no trade” requirement will drive significant additional LEI use. Need help mapping clients & counterparties to LEIs? Let’s talk. https://leismart.cominfo@leismart.com A Look at LEI Use Legal entity identifiers (LEIs) are twenty-character codes that uniquely identify legally distinct entities that engage in financial transactions. First used in derivatives reporting in 2013, regulatory mandates have expanded LEI use to other markets and asset classes. Full list: http://gleif.org/en/about-lei/regulatory-use-of-the-lei Key Regulations Using LEIs Area of Use Other 14 Securities 25 Mkt Supervision 22 Banking 19 Derivatives 28 Jurisdiction Other 25 European Union 54 United States 29 Other: Argentina, Australia, Canada, Hong Kong, Israel, Mexico, Russia, Singapore, Switzerland Other: Energy, Mortgages, Insurance, Pensions, CRAs 108 Regulatory Uses of the LEI As of May 24th, 2017 4266 2979 Regulation Approved vs. Proposed European Union MiFIR MAR FICOD CRA I EIOPA MiFID II CSDR PSD II PEIIPs REMIT XBRL Filings EMIR Solvency II AIFMD CRR BRRD United States Dodd-Frank SEC Report Modernization Fed Annual Reporting FEC Entity Data Collection Consolidated Audit Trail Home Mortgage Disclosure Act Various CFTC & SEC Forms MSRB & NAIC Submissions LEI Required vs. Requested