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BS ISO 17442-1:2020

Financial services. Legal entity identifier (LEI)-Assignment

standard by British Standard / International Organization for Standardization , 09/18/2020

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Identical Versions Available

ISO 17442-1:2020

August 2020
Financial services - Legal entity identifier (LEI) - Part 1: Assignment
- This is the most recent version of this document.

Full Description

This document specifies the minimum elements of an unambiguous legal entity identifier (LEI) scheme to identify the legal entities relevant to any financial transaction.

It is applicable to "legal entities", which include, but are not limited to, unique parties that are legally or financially responsible for the performance of financial transactions or have the legal right in their jurisdiction to enter independently into legal contracts, regardless of whether they are incorporated or constituted in some other way (e.g. trust, partnership, contractual). It includes governmental organizations, supranationals and individuals when acting in a business capacity¹), but excludes natural persons. It also includes international branches as defined in 3.5.

All current amendments available at time of purchase are included with the purchase of this document.

Product Details

Published:: 09/18/2020
ISBN(s):: 9780539066791
Number of Pages:: 18
File Size:: 1 file , 1.1 MB
Same As:: ISO 17442-1:2020
Product Code(s):: 30403751, 30403751, 30403751
Note:: This product is unavailable in Russia, Ukraine, Belarus

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