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LEI

Käsite · WE BUILD Terminology · Luonnos
URI
https://iri.suomi.fi/terminology/webuild/lei

Termit

  • Suositettava termi, Luonnos
  • Synonyymi, Luonnos
Määritelmä
  • a globally unique reference code assigned under the Global LEI System to identify a legal entity participating in financial, business or regulatory transactions
Huomautus
  • In the EBWV context, LEI denotes the identifier issued through the Global LEI System and maintained under the governance of GLEIF-accredited Local Operating Units. It identifies a legal entity, not a natural person acting in a private capacity, and should be used as an identifier value for an LEI-eligible entity. The LEI is especially relevant for cross-border business identification, financial reporting, procurement, trade, sanctions screening and regulatory verification.

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