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全球法人识别码系统的发展现状及启示 被引量:4

Status and Inspiration of Development of Global Legal Entity Identifier System
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摘要 目前,全球LEI体系已进入实质性发展阶段,各国已相继建成或开始建设LOU。本文首先分析全球法人机构识别编码体系发展现状及我国金融机构编码体系与全球LEI体系的对接问题,最后对如何加快我国LOU建设提出了几点建议。 The global LEI system has entered a substantive stage of development,countries have been built or started building LOU at present.This paper analyzes the problem of the Global LEIdockingcode of China's financial institutions and the current situation of theglobal LEI, and final y proposes several suggestions abouthow to speed up the construction of our LOU.
作者 杜以韧
出处 《信息安全与技术》 2014年第7期15-16,共2页
关键词 金融体系 LEI体系 金融机构编码体系 对接 financialsystem LEI system coding system of financialinstitution docking
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  • 1See CPSS-IOSCO, Report on OTC Deriva-tives Data Reporting and Aggregation Requirements-Final Report, Jan. 2012.
  • 2SWIFT, Legal Entity Identifier, Aug. 2012.
  • 3See Reference DataUser Group, Entities and Funds Committee, Legal Entity Identifiers, DP, Apr. 22, 2003.
  • 4Cannes Summit Final Declaration, Nov. 4, 2011.
  • 5See FSB, Formation and Lau-nch of FSB LEI Private Sector Preparatory Group, Aug. 5, 2012.
  • 6See FSB, Charter of the Regulatory OversightCommittee for the Global LEI System, Nov. 5, 2012.
  • 7FSB, A Global Legal Entity Identifier for Fi- nancial Markets, Jun. 8, 2012.
  • 8See FSB, Charter of the ROC for the Global LEI System, Nov. 5, 2012.
  • 9CPSS-IOSCO, Principles for Financial Market In- frastructure, Apr. 2012.
  • 10O ffice of Financial Research.Statement on Legal Entity Identification for Financial Contracts[R/OL][].wwwtreasurygov/initiatives/Documents/OFR-LEI_Policy_Statement-FINALPDF.2010

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