Archives - LEI - Legal Entity Identifier

• 4 February 2020 The Value of the LEI for Identification in Digital Processes

  Remarks by FSB Vice Chair Klaas Knot at the GLEIF meet the market event in Amsterdam.

  Content Type(s): Press, Speeches Source(s): FSB Policy Area(s): LEI

• 16 October 2019 Implementation and Effects of the G20 Financial Regulatory Reforms: Fifth Annual Report

  2019 annual report to the G20 on the implementation and effects of the financial regulatory reforms.

  Content Type(s): Publications, Reports to the G20 Source(s): FSB Policy Area(s): AAQ, Compensation, Correspondent Banking, Cyber Resilience, Data Gaps, Effects of Reforms, Financial Benchmarks, FinTech, Implementation Monitoring, LEI, Non-bank financial intermediation, OTC Derivatives, Resolution and Crisis Management, SIFIs, Supervision and Risk Management, Vulnerabilities Assessments

• 16 October 2019 FSB publishes annual report on implementation and effects of financial regulatory reforms

  Report calls for continued G20 support in implementing the agreed reforms and reinforcing global regulatory cooperation.

  Content Type(s): Press, Press Releases Source(s): FSB Policy Area(s): AAQ, Compensation, Correspondent Banking, Cyber Resilience, Data Gaps, Effects of Reforms, Financial Benchmarks, FinTech, Implementation Monitoring, LEI, Non-bank financial intermediation, OTC Derivatives, Resolution and Crisis Management, SIFIs, Supervision and Risk Management, Vulnerabilities Assessments

• 11 October 2019 G20 Data Gaps Initiative (DGI-2): The Fourth Progress Report — Countdown to 2021

  Progress report on implementation of phase two of the G20 Data Gaps Initiative.

  Content Type(s): Progress Reports, Publications Source(s): FSB, IMF Policy Area(s): Data Gaps, LEI, Non-bank financial intermediation, OTC Derivatives, SIFIs

• 11 October 2019 FSB and IMF publish 2019 Progress Report on G20 Data Gaps Initiative

  Report shows progress implementing DGI-2 but flags the need for continued efforts to meet the 2021 deadline.

  Content Type(s): Press, Press Releases Source(s): FSB, IMF Policy Area(s): Data Gaps, LEI, Non-bank financial intermediation, OTC Derivatives, SIFIs

• 25 June 2019 FSB Chair’s letter to G20 Leaders meeting in Osaka

  Letter from the FSB Chair to G20 Leaders ahead of their Summit in Osaka.

  Content Type(s): Publications, Reports to the G20 Source(s): FSB Policy Area(s): Climate-related Disclosures, Correspondent Banking, Cyber Resilience, Effects of Reforms, FinTech, Governance, LEI

• 25 June 2019 FSB Chair reports to G20 Leaders ahead of Osaka Summit

  Letter to the G20 Leaders’ Summit in Osaka on 28-29 June.

  Content Type(s): Press, Press Releases Source(s): FSB Policy Area(s): Climate-related Disclosures, Compensation, Correspondent Banking, Cyber Resilience, Effects of Reforms, FinTech, Governance, LEI, Non-bank financial intermediation, OTC Derivatives, Resolution and Crisis Management, SIFIs, Supervision and Risk Management, Vulnerabilities Assessments

• 28 May 2019 FSB publishes peer review of implementation of the Legal Entity Identifier

  Peer review documents progress to date in LEI implementation and makes recommendations to promote further LEI adoption.

  Content Type(s): Press, Press Releases Source(s): FSB Policy Area(s): Implementation Monitoring, LEI, OTC Derivatives, Peer Reviews

• 28 May 2019 Thematic Review on Implementation of the Legal Entity Identifier

  Peer review examines implementation of the LEI to support authorities and market participants in identifying and managing financial risks.

  Content Type(s): Peer Review Reports, Publications Source(s): FSB Policy Area(s): Implementation Monitoring, LEI, OTC Derivatives, Peer Reviews

• 26 April 2019 FSB Plenary meets in New York

  FSB Plenary meets in New York to discuss current vulnerabilities in the global financial system and progress under its 2019 work programme.

  Content Type(s): Plenary Meetings, Press, Press Releases Source(s): FSB Policy Area(s): Correspondent Banking, Effects of Reforms, FinTech, LEI, Resolution and Crisis Management, Vulnerabilities Assessments