GB/T 42495.1-2023
ActiveFinancial services—Global legal entity identifier(LEI)—Part 1:Assignment
金融服务 全球法人识别编码 第1部分:编码说明
Application Summary AI generated
This standard specifies the structure, assignment rules, and management requirements for the Global Legal Entity Identifier (LEI) code system within financial services. It is applied by financial institutions, regulators, and market participants in China to uniquely identify legal entities involved in financial transactions, risk management, and regulatory reporting. The standard ensures interoperability with the global LEI system, facilitating cross-border financial data exchange and compliance with international financial oversight frameworks.
Related Standards
GB/T 20543.1-2011
Financial services--International bank account number(IBAN)--Part 1: Structure of the IBAN
GB/T 20543.2-2011
Financial services - International bank account number (IBAN) - Part 2: Role and responsibilities of the registration authority
GB/T 20546-2006
Banking and related financial services - Information interchange - Documentary credit form
GB/T 20545-2006
Banking and related financial services - Information interchange - Collection instruction form
GB/T 20543-2006
Banking and related financial services - International Bank Account Number (IBAN)
GB/T 21083-2007
Bank operations - Standard scheme for drawing lists
GB/T 21080-2007
Banking and related financial services - Sign-on authentication based on symmetric algorithm
GB/T 21076-2007
Securities and related financial instruments - International securities identification numbering system
Transparency note: The application summary and key sentences on this page were automatically generated by AI from the standard's original text. This content has not been human-verified and should not be used for compliance or regulatory purposes. Always refer to the official standard document from the issuing authority.