TS ISO 17442
Financial services-Legal entity identifier (LEI)
This standard, any financial transaction-related legal entity to identify the schema to determine the elements of a clear legal personality reveals.
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About This Item
TS ISO 17442 addresses the Legal Entity Identifier (LEI) system used to identify legal entities in financial services. This is important wherever parties to transactions must be matched in a clear, consistent, and internationally usable way. The standard sets out the elements of a schema for identifying a legal entity, so the structure of the identifier concept is defined rather than left ambiguous.
Technical role of the LEI concept
In general technical terms, an LEI is a global identification approach for legal entities such as companies, funds, institutions, and other organisational bodies. In financial workflows, accurate identification supports reporting, record keeping, risk control, and data quality. The practical value of the LEI concept is that it reduces confusion caused by similar names, language differences, and varying local registration formats.
What this standard covers
This standard presents the elements of a clear legal entity identification scheme. In other words, it defines the logical building blocks behind the LEI concept and the framework used to recognise legal entities linked to financial transactions. The result is a common technical language for referencing entities in a unique and consistent manner.
- Identification of legal entities in financial services
- Core elements of the Legal Entity Identifier (LEI) scheme
- Clear and consistent matching of transaction-related parties
- Understanding how identity data is structured
- Publication Date: 25.06.2014
- Standard Status: H (İptal Edilmiş Standard/Withdrawn standard)
- Publisher: TSE
- Document Language: tr
- ICS Classification: 03.060 Finans, Bankacılık, Para Sistemleri, Sigorta
- Pages: 10
- Source Standard: ISO 17442:2012
- International Equivalents: 17442-EQV
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