GLEIF published the monthly Global Legal Entity Identifier (LEI) data quality report for February 2020. The report shows the highest number of LEI issuers achieving expected or excellent data quality since November 2017. While the number of LEI records with parent relationships increased, the number of failing checks related to relationship data remained stable. GLEIF also updated the list of current and proposed regulatory activities, including the use of Legal Entity Identifier (LEI). This GLEIF list gives details, including links to domestic implementation documents, for jurisdictions where LEI is required, along with the effective date. It is the prerogative of the authorities acting in individual jurisdictions to mandate the use of LEIs. GLEIF closely monitors initiatives relevant to legal entity identification in regulatory reporting and supervision and updates this list regularly.
Keywords: International, Banking, Insurance, Securities, Regulatory Activities, Reporting, Data Quality Report, GLEIS, GLEIF
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APRA updated the lists of the Direct to APRA (D2A) validation and derivation rules for authorized deposit-taking institutions, insurers, and superannuation entities.
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