取引主体識別子(LEI)

グローバルな組織 ID 発祥の地

取引主体識別子(LEI)は、検証可能で相互運用可能なビジネス・アイデンティティと情報のグ ローバルな連結ネットワークを実現する出発点である。取引主体識別子（LEI）は 20 文字の英数字で構成される一意のコードであり、世界中の誰もが、取引主体 に関する明確かつ一意の識別データにアクセスすることができる。

全ての LEI は一意であり、一つの主体のみを表すことができる。

各取引主体の LEI コードは、グローバル LEI インデックスでアクセス可能な取引主体の所有構造を含む、現 地の権威ある情報源からの検証可能な参照情報に接続される。

このように、LEI は「誰が誰であるか」及び「誰が誰を所有しているか」という疑問に答える。

LEI は、ISO17442 の 4 つの必要な原則を遵守する：

1. グローバル標準
2. 各取引主体に割り当てられる単一の識別子
3. 高品質のデータによる裏付け
4. 全ての利用者が無料で利用できる公共財

世界中の取引主体が LEI の正当性を認識、同意、信頼するのは、LEI が世界的な ISO17442 規格に基づ いており、G20 及び金融安定理事会の支持を受け、規制監視委員会（ROC）の監督下にある超国家的な非営利 財団である GLEIF によって管理されているからである。

LEI の取得をお考えですか？LEI発行者リスト付番機関（LOU））をご参照ください。

2006

The idea of a global, public Reference Data Utility germinates at ECB Statistics

2008

JC Trichet (former president of the ECB), under the impression of his Lehman experiences, gives his blessing to the idea

2009

Speech by JC Trichet CESR calling for international public reference data infrastructure

2010

Publication of Dodd-Frank Act, leading the development and launch of the Global LEI System

US Treasury speaks to EU Commission, opens door for LEI dossier going to FSB

2011

FSB takes the lead to prepare a recommendation for a LEI governance framework

2012

ISO 17442, Part 1 Published

G20 endorses LEI Charter, establishing the ROC and the Global LEI System

Implementation of European Infrastructure Regulation (EMIR)

2013

First Meeting of the Regulatory Oversight Committee (ROC)

CFTC Rule demands LEI – first “CICI”, then “pre-LEIs”.

2014

Global LEI Foundation established under Swiss law

Office set up in Frankfurt

2015

Publication of first concatenated LEI data – Level 1 Data to answer the question of ‘who is who’

Accreditation of first LEI Issuers

2017

FSB takes the lead to prepare a recommendation for a LEI governance framework

Global LEI
Index reaches
1 million records

2018

Implementation of the Markets in Financial Instruments Directive (MiFID II) and the Markets in Financial Instruments Regulation (MiFIR)

GLEIF launches the Registration Agent concept

First Mapping Partnership enabling market participants to link and cross-reference key entity identifiers free of charge

2019

ISO 17442, part 2, for embedding LEIs in digital certificates ITU-T X.509 | ISO/IEC9594-8

2020

Founded GLEIF Americas

Decision to develop a digital “verifiable” LEI using verifiable credentials

The People’s Bank of China publishes the 5-Year Roadmap for LEI adoption

FSB cross-border payments roadmap publication

First Validation Agent starts operations

2021

Established Japan Office

Mandate from the Reserve Bank of India (RBI) to use the LEI in cross-border transactions

2022

GLEIF and Trust Over IP Foundation Publish Ecosystem Governance Framework for Digitally Verifiable LEI

Established Singapore branch

vLEI Demo application “GLEIF Annual Report 2021”

GLEIF Rebrand to reflect the evolution to a new strategic direction: Driving voluntary adoption for the LEI across sectors

Qualification of first vLEI Issuer

Global LEI
Index reaches
2 million records

Decision to establish country representation in India

Implementing new ROC policies (Legal Entity Events, Fund Relationships & Government Entities) outlining new LEI data formats, creating more transparency in the global marketplace

2023

Mandate from South Korea’s Financial Services Commission on using LEI in investment account registration for foreign corporate entities

Decision to establish country representation in China

2024

Mandate from the Financial Services Agency of Japan to use the LEI for OTC derivatives market participants

The journey to one global identity behind every business

A decade of excellence. A history of the Global LEI System

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