Examples of Legal Entity Identifier Regulatory Oversight Committee in a sentence
If there is an “LEI CODE” for the institution as can be found on the Legal Entity Identifier Regulatory Oversight Committee website http://www.leiroc.org/then the IDI must be the “LEI CODE”.
In particular, ESMA is involved in the Legal Entity Identifier Regulatory Oversight Committee (LEI ROC) and in the CPMI-IOSCO work on Harmonisation of OTC derivatives data for the purpose of global aggregation of data reported to Trade Repositories (Harmonisation WG).
Further information on LEIs, including answers to frequently asked questions, can be found on the Legal Entity Identifier Regulatory Oversight Committee (LEIROC) and Global Legal Entity Identifier Foundation (GLEIF) websites (external links).
The Legal Entity Identifier Regulatory Oversight Committee (LEI ROC) has published a consultation document proposing a update with the aim to ensure that the implementation of relationship data is consistent throughout the Global LEI System (GLEIS) and to provide a standardised collection of information at a global level.
The oversight body of the GLEIF is the Legal Entity Identifier Regulatory Oversight Committee (“LEI ROC”) – an independent public sector body composed of public sector authorities from around the world that have assented to the ROC charter.
The Bank is not permitted to deal with the Customer unless the Customer has obtained and continues to maintain a validated, issued and duly renewed legal entity identifier code (LEI) the length and construction of which are compliant with the ISO 17442 standard and which is included in the Global LEI database maintained by the Central Operating Unit appointed by the Legal Entity Identifier Regulatory Oversight Committee.
The GLEIF data formats include▪ LEI-CDF,▪ RR-CDF,▪ Reporting Exceptions, and▪ Parent Reference Data.They are technical specifications supporting the ISO 17442 Legal Entity Identifier (LEI) standard.The GLEIF standards are proposed and developed by the Legal Entity Identifier Regulatory Oversight Committee (LEI-ROC), and further developed and maintained by GLEIF as the operational arm of the Global LEI System, always under LEI-ROC oversight.
Contractor shall:• Proactively monitor Central Server operations at the primary and secondary data centers, including Interfaces, through automated monitoring tools, and report all Deficiencies to the LACRIS Help Desk• Provide technical support to administer and operate the CBS Production Environments at the primary and secondary data centers, and CBS Test Environment.
Due to the fact that the new guidelines of the GLEIF and the LEI ROC (The Legal Entity Identifier Regulatory Oversight Committee) concerning the obligation to collect data on ownership relations (Level 2 data) have taken effect, entities that have or acquire an LEI will have to report:▪ their direct accounting consolidating parent preparing consolidated financial statements▪ their ultimate accounting consolidating parent preparing consolidated financial statements, or▪ the reason to decline.
See Legal Entity Identifier Regulatory Oversight Committee, http://www.leiroc.org/; 17 CFR 45.6.8 A unique swap identifier is a unique identifier assigned to all swap transactions which identifies the transaction (the swap and its counterparties) uniquely throughout the duration of the swap’s existence.