legal entity identifier definition

legal entity identifier means a unique identification code assigned to the person
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legal entity identifier. (LEI) means a unique alphanumeric reference code based on the ISO 17442 standard assigned to a legal entity.
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legal entity identifier or “LEI” means a unique 20-character alpha-numeric code for legal entities or structures.
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Examples of legal entity identifier in a sentence

  • You should provide us with the Legal Entity Identifier (“LEI”), the 20-digit, alphanumeric code that enables clear and unique identification of legal entities participating in financial transactions.

  • For legal entities and companies, the Legal Entity Identifier (LEI) will be used.

  • In case of a Relevant Fund Segment, the fund or sub-fund to which the Relevant Fund Segment belongs shall also be indicated] Name of the asset pool (fund) [Account name of the Relevant Fund/Relevant Fund Segment] Legal Entity Identifier [LEI/preLEI] Jurisdiction [ISO code] * Eurex Clearing AG may provide this Annex in a different format than shown here.

  • LEGAL ENTITY IDENTIFIER (LEI) A Legal Entity Identifier (LEI) is a global identification code, introduced at the initiative of the G20 countries, for corporate entities and other organisations.

  • Velocity complies with the Transaction reporting requirements under Applicable Regulations by which parties to a Transaction may need be reported using their Legal Entity Identifier (“LEI”), if applicable.


More Definitions of legal entity identifier

legal entity identifier means a unique identification code assigned to a person in accordance with standards set by the Global Legal Entity Identifier System.
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legal entity identifier or “LEI” means a unique 20-character alphanumeric code issued by the Global Legal Entity Identifier System administered by the Global Legal Entity Identifier Foundation.
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legal entity identifier means a unique identity code assigned to a person by an issuer for the purpose of identifying that person in such derivatives or financial transactions, as may be specified by the Reserve Bank from time to time;’;
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legal entity identifier means a unique alphanumeric reference code based on the
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legal entity identifier. (LEI) means an alphanumeric reference code in line with the ISO 17442 standard (4) assigned to a legal entity;
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legal entity identifier means the unique legal entity identifier allocated to legal entities or structures, including companies, charities or trusts;
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legal entity identifier means a unique identification code assigned to a person in accordance with standards set by the Global Legal Entity Identifier System.Defined Terms: UMIR section 1.2(2) – “person”UMIR section 1.1 – “Global Legal Entity Identifier System”Related Provision: UMIR section 6.2Regulatory History: Effective July 26, 2021, the applicable securities commissions approved amendments to sections 1.1, 6.2, 7.13 and 10.15 to add identifier and/or designation requirements for clients on orders sent to a marketplace. See IIROC Notice 19-0071 – “Amendments Respecting Client Identifiers” (April 18, 2019).
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