As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

News – Registration Agent

LEI registration in other countries

LEI registration process varies between different countries and jurisdictions as not all countries have a local LEI issuer (LOU – Local Operating Unit) and most of the LOUs can issue LEIs only to specific regions. Therefore, the GLEIF has introduced the concept of Registration Agents (RA), where most of the RA-s are directly connected to … Continued

LEI application – what to keep in mind when filling the LEI application?

The Reserve Bank of India has mandated the use of LEIs by large corporate borrowers and legal entities operating within certain financial markets. RBI mandated use of LEIs by all market participants, who wish to transact in markets regulated by the RBI including, Government securities markets, money markets (markets for any instrument with a maturity … Continued

Global Legal Entity Identifier system

What is a Legal Entity Identifier and why do companies need it? A Legal Entity Identifier code or LEI number is a unique global identification number for a company that is issued by a GLEIF accredited Local Operating Unit. Financial institutions and regulators use LEIs to identify participants in financial markets. According to the MiFID II … Continued