Global Legal Entity Identifier Foundation

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Registration as it was on 29 Sep 2023
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Overview

Since 20 September 2021 self-declared 'non-commercial organisations' are no longer required to provide a lobby budget. See above timeline for this registrant's historical lobby budget.

Lobbying Costs

None declared

Financial year: Jan 2022 - Dec 2022

Lobbyists (Full time equivalent)

1.6 Fte (6)

Lobbyists with EP accreditation

0

High-level Commission meetings

4

Lobbying Costs over the years

  • Info

    Global Legal Entity Identifier Foundation   (GLEIF)

    EU Transparency Register

    660337819709-62 First registered on 27 Nov 2015

    Goals / Remit

    In 2011 the Group of Twenty called on the Financial Stability Board (FSB) to provide recommendations for a global Legal Entity Identifier (LEI) and a supporting governance structure. This led to the development of the Global LEI System which, through the issuance of LEIs, now provides unique identification of legal entities participating in financial transactions across the globe. The FSB emphasized that global adoption of the LEI underpins multiple “financial stability objectives” and also offers “many benefits to the private sector”.

    The LEI is a 20-digit, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization. The LEI connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions.

    Established by the FSB in June 2014, the Global Legal Entity Identifier Foundation (GLEIF) is a not-for-profit organization created to support the implem (...)

    Main EU files targeted

    ESMA Technical Standards on MiFID II/MiFIR
    ESMA Market Abuse Regulation
    EIOPA Guidelines on the use of Legal Entity Identifier
    ESMA Technical Standards for CRA3
    ESMA Technical Standards under CSDR
    EU Company Directive
    KYC and anti-money laundering initiatives

    Address

    Head Office
    Global Legal Entity Identifier Foundation St. Alban - Vorstadt 12
    Basel 4052
    SWITZERLAND
    EU Office
    Global Legal Entity Identifier Foundation St. Alban - Vorstadt 12
    Basel 4052
    SWITZERLAND

    Website

  • People

    Total lobbyists declared

    6

    Employment timeLobbyists
    50%1
    25%4
    10%1

    Lobbyists (Full time equivalent)

    1.6

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    None declared

    Person in charge of EU relations

    Data not provided by Register Secretariat due to GDPR

    Person with legal responsibility

    Data not provided by Register Secretariat due to GDPR

  • Categories

    Category

    Non-governmental organisations, platforms and networks and similar

  • Networking

    Affiliation

    Open Data Charter https://opendatacharter.net/

    Member organisations

    None declared

  • Financial Data

    Interests represented

    Does not represent commercial interests

    Closed financial year

    Jan 2022 - Dec 2022

    Lobbying costs for closed financial year

    Since 20 September 2021 self-declared 'non-commercial organisations' are no longer required to provide a lobby budget. See above timeline for this registrant's historical lobby budget.

    Total organisational budget in closed year

    11,000,000€

    Major funding types in closed year

    Other

    Funding types "other" information

    Toutes ces sources de financement sont activées

    Major contributions in closed year

    None declared

    Other financial info

    None declared

  • EU Structures

    Groups (European Commission)

    Expert group on European financial data space#E03763#Manolova Zornitsa#https://ec.europa.eu/transparency/expert-groups-register/screen/expert-groups/consult?lang=en&groupID=3763 #Member #B#Other

    Groups (European Parliament)

    N/A

    Communication activities

    None

    Other activities

    None declared

  • Meetings

    Meetings

    4 meetings found. Download meetings

    The list below only covers meetings held since November 2014 with commissioners, their cabinet members or directors-general at the European Commission; other lobby meetings with lower-level staff may have taken place, but the European Commission doesn't proactively publish information about these meetings. For more information about which commissioner is responsible for which portfolio, check out this link: https://commissioners.ec.europa.eu/index_en All information below comes from European Commission web pages.

    • Date 11 Oct 2021 Location virtual
      Subject Legal entity identifyer
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Attending
      • Florian Denis (Cabinet member)
    • Date 23 Mar 2021 Location Video conference
      Subject Sustainable Corporate Governance
      Cabinet Cabinet of Commissioner Didier Reynders
      Portfolio Justice
      Attending
      • Lucrezia Busa (Cabinet member)
    • Date 25 Jan 2021 Location virtual
      Subject legal identifiers
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Attending
      • Florian Denis (Cabinet member)
    • Date 07 Jul 2020 Location Video conference
      Subject Role of the Legal Identity Identifier (LEI) in improving supply chain transparency
      Cabinet Cabinet of Commissioner Didier Reynders
      Portfolio Justice
      Attending
      • Lucrezia Busa (Cabinet member)
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