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Please use this identifier to cite or link to this item: https://elibrary.tucl.edu.np/handle/123456789/5632
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dc.contributor.authorADB; Beck, Steven; Hyde, Janet; Laysa-See, Clarissa-
dc.date.accessioned2021-10-05T15:04:49Z-
dc.date.available2021-10-05T15:04:49Z-
dc.date.issued2019-05-
dc.identifier.isbn9789292616427-
dc.identifier.isbn9789292616134-
dc.identifier.issn2071-7202-
dc.identifier.issn2218-2675-
dc.identifier.urihttps://www.adb.org/publications/legal-entity-identifier-accessibility-tfp-survey-
dc.identifier.urihttps://elibrary.tucl.edu.np/handle/123456789/5632-
dc.descriptionThis brief examines the accessibility of the Legal Entity Identifier (LEI) system for developing countries in Asia. Established in 2014 by the Group of Twenty (G20), the LEI is a unique, electronic, 20-digit standard identifier for legal entities, including financial institutions, corporations, governments, and companies. The brief promotes the uptake of the LEI system as a means to increase transparency in the global economy, thwart money laundering and terrorist financing, and help banks conduct due diligence. It also presents the results of a survey that ADB’s Trade Finance Program conducted to demonstrate that both large and small companies in developing countries can acquire an LEI relatively easily and at reasonable cost.-
dc.format.extent4-
dc.subject.otherFinancial sector-
dc.subject.otherFinancial technology-
dc.subject.otherPrivate sector development-
dc.subject.otherTrade finance-
dc.titleLegal Entity Identifier Accessibility: A Survey by the Trade Finance Program-
local.publication.countryRegional - Asia and the Pacific-
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