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ARTICLE · 22 AUGUST 2017

Legal Entity Identifiers (LEIs): Reminder

Arthur Cox
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An LEI is a global reference code which uniquely identifies a legal entity. An LEI comprises a 20 digit alphanumeric code unique to an entity, and has been required for Transparency Directive purposes and for reporting under the European Market Infrastructure Regulation for some time.

IrelandFinance and Banking
Phil Cody
Phil Cody
Robert Cain
Robert Cain
Kim O'Dowd
Kim O'Dowd
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INTRODUCTION

A Legal Entity Identifier (LEI) is a global reference code which uniquely identifies a legal entity. An LEI comprises a 20 digit alphanumeric code unique to an entity, and has been required for Transparency Directive (TD) purposes and for reporting under the European Market Infrastructure Regulation (EMIR) for some time. It is also relevant to certain other financial services legislation.

RELEVANCE OF LEIS TO THE TD

Since 1 January 2017, each issuer subject to the TD has been required to have an LEI.

The TD applies to all issuers who are listed on a regulated market in the European Economic Area, including the Main Securities Market of the Irish Stock Exchange, and issuers whose Home Member State under the TD is Ireland.

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