Trade and the Legal Entity Identifier

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dc.contributor.authorADB; Beck, Steven; Doyle, Robin; Sutken, Can; Malaket, Alexander; Estrada, Catherine
dc.date.accessioned2021-10-05T15:04:37Z
dc.date.available2021-10-05T15:04:37Z
dc.date.issued2019-10
dc.descriptionThis brief discusses the features of the Legal Entity Identifier (LEI) as a unique and secure system to facilitate business transactions, risk evaluation, and money lending. The LEI is designed for legal entities, including financial institutions, major corporations, governments, and small and medium-sized enterprises. For instance, banks with an LEI provide more certainty in customer onboarding credit approval and transaction processes. The brief outlines the advantages of implementing the LEI and how its adoption could transform business processes, particularly in supporting the inclusion of small and medium-sized enterprises in the global economy.
dc.format.extent4
dc.identifier.isbn9789292618247
dc.identifier.isbn9789292618254
dc.identifier.issnN/A
dc.identifier.issnN/A
dc.identifier.urihttps://www.adb.org/publications/trade-legal-entity-identifier
dc.identifier.urihttps://hdl.handle.net/20.500.14540/5570
dc.subject.otherAnti-money laundering
dc.subject.otherFinance sector development
dc.subject.otherICT-enabled services
dc.subject.otherTrade finance
dc.titleTrade and the Legal Entity Identifier
local.publication.countryRegional - Asia and the Pacific

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