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Indexed in KERISSE

Indexed at 02 April 2024 17:21:40

Number of indexed pages: 119

  1. https://www.gleif.org/about-lei/code-lists/gleif-accepted-legal-jurisdictions-code-list/gleif_acceptedjurisdictions_v1.4.pdf
  2. https://www.gleif.org/about-lei/code-lists/gleif-registration-authorities-list/2022-03-23_overview_changes_ra_list_v1.0_to_v1.7.pdf
  3. https://www.gleif.org/about-lei/code-lists/gleif-registration-authorities-list/2022-03-23_ra_list_v1.7.pdf
  4. https://www.gleif.org/about-lei/code-lists/iso-20275-entity-legal-forms-code-list/2021-10-21-elf-code-list-v1.4.1.pdf
  5. https://www.gleif.org/about-lei/code-lists/iso-5009-official-organizational-roles-code-list/official-organizational-roles-code-list-version-1.0.pdf
  6. https://www.gleif.org/about-lei/common-data-file-format/2022-02-22_cdf_questions_and_answers_v2.4.pdf
  7. https://www.gleif.org/about-lei/common-data-file-format/current-versions/level-1-data-lei-cdf-3-1-format/2023-03-07_state-transition-validation-rules_v2.7.1_final.pdf
  8. https://www.gleif.org/about-lei/common-data-file-format/current-versions/level-2-data-relationship-record-rr-cdf-2-1-format/2023-03-07_state-transition-validation-rules_v2.7.1_final.pdf
  9. https://www.gleif.org/about-lei/common-data-file-format/current-versions/level-2-data-reporting-exceptions-2-1-format/2023-03-07_state-transition-validation-rules_v2.7.1_final.pdf
  10. https://www.gleif.org/about-lei/common-data-file-format/current-versions/supporting-documents/2021-09-30_guiding_document_for_the_transition_period_v1.1-final.pdf
  11. https://www.gleif.org/about-lei/common-data-file-format/current-versions/supporting-documents/2021-09-30_xslt-documentation_v1.1-final.pdf
  12. https://www.gleif.org/about-lei/common-data-file-format/current-versions/supporting-documents/2021-11-23_lei-cdf-3.1-and-rr-cdf-2.1-and-repex-cdf-2.1-samples-description_v1.2-final.pdf
  13. https://www.gleif.org/about-lei/common-data-file-format/current-versions/supporting-documents/2022-02-09_upcoming-cdf-xml-comprehensive-example-description_v1.0-final.pdf
  14. https://www.gleif.org/about-lei/common-data-file-format/current-versions/supporting-documents/gleif-data-consumers-quick-guide.pdf
  15. https://www.gleif.org/about-lei/common-data-file-format/previous-versions/2017-03-16_reporting-exceptions-format-v1-1.pdf
  16. https://www.gleif.org/about-lei/common-data-file-format/previous-versions/2017-03-16_rr-cdf-v1-1.pdf
  17. https://www.gleif.org/about-lei/common-data-file-format/previous-versions/2017-03-21_lei-cdf-v2-1.pdf
  18. https://www.gleif.org/about-lei/get-an-lei-find-lei-issuing-organizations/how_to_identify_your_new_lou_after_the_termination_of_business_entity_data_b_v.pdf
  19. https://www.gleif.org/about-lei/get-an-lei-find-lei-issuing-organizations/registration-agents/2023_03_28_registration-agents-governance-framework_1.0.pdf
  20. https://www.gleif.org/about-lei/the-lifecycle-of-a-lei-issuer/gleif-accreditation-of-lei-issuers/required-documents/2016-02-01-ma-appendix-08-ancillary-duties_final.pdf
  21. https://www.gleif.org/about-lei/the-lifecycle-of-a-lei-issuer/gleif-accreditation-of-lei-issuers/required-documents/2016-02-01-ma-appendix-11-swiss-data-protection-act_final.pdf
  22. https://www.gleif.org/about-lei/the-lifecycle-of-a-lei-issuer/gleif-accreditation-of-lei-issuers/required-documents/2016-02-01-ma-appendix-13-individual-deviations-from-the-ma_final.pdf
  23. https://www.gleif.org/about-lei/the-lifecycle-of-a-lei-issuer/gleif-accreditation-of-lei-issuers/required-documents/2017-09-01-ma-appendix-01-non-disclosure-agreement_final.pdf
  24. https://www.gleif.org/about-lei/the-lifecycle-of-a-lei-issuer/gleif-accreditation-of-lei-issuers/required-documents/2017-09-01-ma-appendix-09a-terms-of-use-gleif_final.pdf
  25. https://www.gleif.org/about-lei/the-lifecycle-of-a-lei-issuer/gleif-accreditation-of-lei-issuers/required-documents/2018-02-08_ma-appendix-05-lou-contract-requirements.pdf
  26. https://www.gleif.org/about-lei/the-lifecycle-of-a-lei-issuer/gleif-accreditation-of-lei-issuers/required-documents/2020-06-01-ma-master-agreement-1.3-final.pdf
  27. https://www.gleif.org/about-lei/the-lifecycle-of-a-lei-issuer/gleif-accreditation-of-lei-issuers/required-documents/2021-05-31-ma-appendix-02-accreditation-checklist_final.pdf
  28. https://www.gleif.org/about-lei/the-lifecycle-of-a-lei-issuer/gleif-accreditation-of-lei-issuers/required-documents/2021-11-30_ma-appendix-07-payments_v1.4-final.pdf
  29. https://www.gleif.org/about-lei/the-lifecycle-of-a-lei-issuer/gleif-accreditation-of-lei-issuers/required-documents/2022-03-31-ma-appendix-06-sla_2.1.pdf
  30. https://www.gleif.org/about-lei/the-lifecycle-of-a-lei-issuer/gleif-accreditation-of-lei-issuers/required-documents/2022-05-11_ma-appendix-10-accreditation-verification_1.4final.pdf
  31. https://www.gleif.org/about-lei/the-lifecycle-of-a-lei-issuer/gleif-accreditation-of-lei-issuers/required-documents/2022-6-30-ma-appendix-02-accreditation-manual.pdf
  32. https://www.gleif.org/about-lei/the-lifecycle-of-a-lei-issuer/gleif-accreditation-of-lei-issuers/required-documents/2023-03-28-ma-appendix-14-third-party-services-v1.3.pdf
  33. https://www.gleif.org/about/gleif-engagement/gleif-stakeholder-groups/gleif-gifi-relationship-group/2018-11-05_gleif_gifi-relationship-group-charter_v1.pdf
  34. https://www.gleif.org/about/gleif-engagement/gleif-stakeholder-groups/gleif-vendor-relationship-group/2022-09-06_gleif-vendor-services-relationship-group-charter_v1.4.pdf
  35. https://www.gleif.org/about/gleif-services/iso-20000-certification/itms_707855.pdf
  36. https://www.gleif.org/about/gleif-services/service-reports/gleif-service-report-june-2023/2023-07-14_gleif_service_report_v1.0.pdf
  37. https://www.gleif.org/about/governance/by-laws/gleif-by-laws-final-27-october-2016.pdf
  38. https://www.gleif.org/about/governance/mou-between-gleif-and-roc/20150923-ROC-GLEIF-MOU-final-signed.pdf
  39. https://www.gleif.org/about/governance/policies/16-09-16_General_Accounting_FIN007_v.1_final.pdf
  40. https://www.gleif.org/about/governance/policies/16-09-16_IA_Charter_v.1_final.pdf
  41. https://www.gleif.org/about/governance/policies/2017-03-01_board-code-of-conduct_v1.0-final-approved.pdf
  42. https://www.gleif.org/about/governance/policies/2020-01-24_whistleblowingpolicy_v1.0-final-approved.pdf
  43. https://www.gleif.org/about/governance/policies/2020-02-05_bod_travelandexpense_policy_v2.0-final-approved.pdf
  44. https://www.gleif.org/about/governance/policies/2023-02-03_conflict_of_interest_policy_1.1final.pdf
  45. https://www.gleif.org/about/governance/regulatory-oversight-committee-roc/roc_20201001-1.pdf
  46. https://www.gleif.org/about/governance/statutes/gleif-20180807.pdf
  47. https://www.gleif.org/lei-data/gleif-concatenated-file/about-the-concatenated-file/2017-02-05_gleif-concatenated-file_v2-4_final.pdf
  48. https://www.gleif.org/lei-data/gleif-data-quality-management/proactive-management/2021-11-10_checkforduplicatedictionary_v1.2-final.pdf
  49. https://www.gleif.org/lei-data/gleif-data-quality-management/xml-schema/2023-03-07_state-transition-validation-rules_v2.7.1_final.pdf
  50. https://www.gleif.org/lei-data/gleif-golden-copy/2022-02-23_gleif-golden-copy-and-delta-files_v2.2-final.pdf
  51. https://www.gleif.org/lei-data/global-lei-index/download-global-lei-system-business-reports/2022-07-19_background_information_on_global_lei_system_report_v1.2.pdf
  52. https://www.gleif.org/lei-data/global-lei-index/download-global-lei-system-business-reports/2022-07-19_business-report-dictionary_v1.5.pdf
  53. https://www.gleif.org/lei-data/global-lei-index/download-global-lei-system-business-reports/download-global-lei-system-business-report-q2-2023/2023-07-18-quarterly_business_report.pdf
  54. https://www.gleif.org/lei-data/global-lei-index/lei-statistics/2022-07-19_lei_statistics_dashboard-dictionary_v1.1.pdf
  55. https://www.gleif.org/lei-data/lei-mapping/download-bic-to-lei-relationship-files/2017-12-21_annex-2_bic-to-lei-mapping-table-license-agreement_final.pdf
  56. https://www.gleif.org/lei-data/lei-mapping/download-bic-to-lei-relationship-files/2018-03-01_csv_import_guide_v1.1.pdf
  57. https://www.gleif.org/lei-data/lei-mapping/download-bic-to-lei-relationship-files/2023-03-23_bic-to-lei-factsheet_v1.3-final.pdf
  58. https://www.gleif.org/lei-data/lei-mapping/download-isin-to-lei-relationship-files/2018-03-01_csv_import_guide_v1.1.pdf
  59. https://www.gleif.org/lei-data/lei-mapping/download-isin-to-lei-relationship-files/2021-06-08_isin-to-lei_factsheet_v1.pdf
  60. https://www.gleif.org/lei-data/lei-mapping/download-mic-to-lei-relationship-files/2018-03-01_csv_import_guide_v1.1.pdf
  61. https://www.gleif.org/lei-data/lei-mapping/download-mic-to-lei-relationship-files/2022-09-02_mic_to_lei_mapping_table_license_agreement_v1.0.pdf
  62. https://www.gleif.org/lei-data/lei-mapping/download-mic-to-lei-relationship-files/20220902_mic_to_lei_factsheet_v1.0.pdf
  63. https://www.gleif.org/lei-data/lei-mapping/download-oc-to-lei-relationship-files/2018-03-01_csv_import_guide_v1.1.pdf
  64. https://www.gleif.org/lei-data/lei-mapping/download-oc-to-lei-relationship-files/2023-06-29_opencorporatesid-to-lei-factsheet_v1.1-final.pdf
  65. https://www.gleif.org/lei-data/lei-mapping/gleif-certification-process/2018-04-03_nda_gleif_template_v1.1.pdf
  66. https://www.gleif.org/lei-data/lei-mapping/gleif-certification-process/2020-02-13_internal-controls-checklist_v2.0-final.pdf
  67. https://www.gleif.org/lei-data/lei-mapping/gleif-certification-process/2021-09-02_lei_mapping_cooperation_agreement_v1.pdf
  68. https://www.gleif.org/lei-data/lei-mapping/gleif-certification-process/2021-09-10-appendix-2-contact-details.pdf
  69. https://www.gleif.org/lei-data/lei-mapping/s-p-global-company-id-to-lei-relationship/2022-10-10_s_p_global_company_id-to-lei_factsheet_v1.0.pdf
  70. https://www.gleif.org/lei-solutions/featuring-the-lei/1-cross-border-payments/2023-06-01_gleif_bloomberg_sanctions_screening_v1.0_bloomberg_approved_final.pdf
  71. https://www.gleif.org/lei-solutions/featuring-the-lei/1-cross-border-payments/2023-06-06_gleif_element-22_sanctions_screening_v1_approved_final.pdf
  72. https://www.gleif.org/lei-solutions/featuring-the-lei/1-cross-border-payments/2023-06-08_moodys_sanctions_screening_gleif_v1.0_approved.pdf
  73. https://www.gleif.org/lei-solutions/featuring-the-lei/1-cross-border-payments/2023-06-09_gleif_ceviant_kyc_onboarding_v1.0_approved_final.pdf
  74. https://www.gleif.org/lei-solutions/featuring-the-lei/1-cross-border-payments/2023-06-22_gleif_wmd_sanctions_screening_v1.0_final_approved.pdf
  75. https://www.gleif.org/lei-solutions/featuring-the-lei/1-cross-border-payments/2023-06-28_moodys_kyc-onboarding_gleif_v1.0_approved_final.pdf
  76. https://www.gleif.org/lei-solutions/featuring-the-lei/1-cross-border-payments/2023-06-5_gleif_lse_sanctions_screening_v1.0_approved_final.pdf
  77. https://www.gleif.org/lei-solutions/featuring-the-lei/1-cross-border-payments/2023-07-04_japan-eseal_gleif_v1.0_approved-final.pdf
  78. https://www.gleif.org/lei-solutions/featuring-the-lei/1-cross-border-payments/p070722.pdf
  79. https://www.gleif.org/lei-solutions/featuring-the-lei/1-cross-border-payments/swift_global_adoption_of_the_lei_finaldraftv1.pdf
  80. https://www.gleif.org/lei-solutions/gleifs-digital-strategy-for-the-lei/gleif-idc-research-creating-agile-resilient-global-trade-with-the-lei-and-vlei/2023-03-23_driving-business-with-trust-the-sustaining-role-of-secure-and-reliable-identities_final_public.pdf
  81. https://www.gleif.org/lei-solutions/lei-in-kyc-a-new-future-for-legal-entity-identification/gleif-research-findings_challenges-onboarding-client-organizations-in-banking-sector_v1.0-final.pdf
  82. https://www.gleif.org/lei-solutions/lei-in-kyc-a-new-future-for-legal-entity-identification/gleif-research-report_a-new-future-for-legal-entity-identification_final.pdf
  83. https://www.gleif.org/lei-solutions/lei-in-kyc-a-new-future-for-legal-entity-identification/gleif-research-the-pitfalls-of-onboarding/gleif-infographic_the-future-of-legal-entity-identification_final.pdf
  84. https://www.gleif.org/lei-solutions/mckinsey-company-and-gleif-leis-and-client-lifecycle-management-in-banking-a-u-s-4-billion-beginning/2019-10-29_gleif-ebook-leis-and-client-lifecycle-management-in-banking-a-u.s-4-billion-v1.0-approved-public.pdf
  85. https://www.gleif.org/lei-solutions/mckinsey-company-and-gleif-leis-and-client-lifecycle-management-in-banking-a-u-s-4-billion-beginning/gleif-infographic-leis-transforming-banks-client-lifecycle-management/2019-10-29_gleif-infographic-leis-transforming-banks-client-lifecycle-management_v1.0-approved-public.pdf
  86. https://www.gleif.org/lei-solutions/the-lei-the-key-to-unlocking-financial-inclusion-in-developing-economies/2021-08-10-foerderung-finanzieller-inklusion-von-unternehmen-in-afrika-globale-initiative-zur-digitalen-identifizierung-von-unternehmen-gestartet_v.1.1-final.pdf
  87. https://www.gleif.org/lei-solutions/the-lei-the-key-to-unlocking-financial-inclusion-in-developing-economies/2021-08-10-global-digital-business-identity-initiative-launches-to-boost-financial-inclusion-for-african-businesses_v.1.1-final.pdf
  88. https://www.gleif.org/lei-solutions/the-lei-the-key-to-unlocking-financial-inclusion-in-developing-economies/2021-08-10-lancement-de-initiative-identite-numerique-mondiale-de-l-entreprise-en-soutien-a-l-inclusion-financiere-des-entreprises-africaines_v.1.1-final.pdf
  89. https://www.gleif.org/lei-solutions/the-lei-the-key-to-unlocking-financial-inclusion-in-developing-economies/le-lei_la-cle-qui-deverrouillera-linclusion-financiere-dans-les-pays-en-developpement_v1.2-final.pdf
  90. https://www.gleif.org/lei-solutions/the-lei-the-key-to-unlocking-financial-inclusion-in-developing-economies/the-lei-the-key-to-unlocking-financial-inclusion-in-developing-economies_v1.2-final.pdf
  91. https://www.gleif.org/lei-solutions/validation-agents/gleif-ebook-a-closer-look-at-the-validation-agent-trial-process/2021-03-03_gleif-validation-agent-trial-ebook_v1.0-approved-public.pdf
  92. https://www.gleif.org/lei-solutions/validation-agents/gleif-ebook-introducing-the-lei-validation-agent/2020-09-29_gleif-announces-new-va-role-for-fis_v1.0-final-clean.pdf
  93. https://www.gleif.org/lei-solutions/validation-agents/gleif-ebook-introducing-the-lei-validation-agent/2020-09-29_gleif-ebook-lei-validation-agent-framework_v1.1-final.pdf
  94. https://www.gleif.org/vlei/introducing-the-verifiable-lei-vlei/2023-04-03_vlei-q-a-updated_v1.1_final.pdf
  95. https://www.gleif.org/vlei/introducing-the-verifiable-lei-vlei/gleif-ebook-the-vlei-introducing-digital-i-d-for-organizations-everywhere/01-06-2023-gleif_introduction-to-the-vlei_redesign_v2.2.pdf
  96. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2022-12-16_verifiable-lei-_vlei_-ecosystem-governance-framework-business-requirements_v1.0_final.pdf
  97. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2022-12-16_verifiable-lei-_vlei_-ecosystem-governance-framework-gleif-identifier-governance-framework_v1.0_final.pdf
  98. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2022-12-16_verifiable-lei-_vlei_-ecosystem-governance-framework-governance-requirements_v1.0_final.pdf
  99. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2022-12-16_verifiable-lei-_vlei_-ecosystem-governance-framework-legal-entity-engagement-context-role-vlei-credential-framework_v.pdf
  100. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2022-12-16_verifiable-lei-_vlei_-ecosystem-governance-framework-legal-entity-official-organizational-role-vlei-credential-govern.pdf
  101. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2022-12-16_verifiable-lei-_vlei_-ecosystem-governance-framework-legal-entity-vlei-credential-governance-framework_v1.0_final.pdf
  102. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2022-12-16_verifiable-lei-_vlei_-ecosystem-governance-framework-primary-document_v1.0_final.pdf
  103. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2022-12-16_verifiable-lei-_vlei_-ecosystem-governance-framework-qualified-vlei-issuer-authorization-vlei-credential-framework_v1.pdf
  104. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2022-12-16_verifiable-lei-_vlei_-ecosystem-governance-framework-technical-requirements-part2-vlei-credentials_v1.0_final.pdf
  105. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2022-12-16_verifiable-lei-_vlei_-ecosystem-governance-framework-technical-requirements-part_3-vlei-credential-schema-registry_v1.pdf
  106. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2022-12-16_verifiable-lei-_vlei_-ecosystem-governance-framework-vlei-ecosystem-information-trust-policies_v1.0_final.pdf
  107. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2023-04-03_verifiable-lei-vlei-ecosystem-governance-framework-glossary_v1.1_final.pdf
  108. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2023-04-03_verifiable-lei-vlei-ecosystem-governance-framework-qualified-vlei-issuer-identifer-vlei-credential-governance-framewo.pdf
  109. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2023-04-03_verifiable-lei-vlei-ecosystem-governance-framework-risk-assessment_v1.1_final.pdf
  110. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2023-04-03_verifiable-lei-vlei-ecosystem-governance-framework-technical-requirements-part1-keri-infrastructure_v1.1_final.pdf
  111. https://www.gleif.org/vlei/introducing-the-vlei-ecosystem-governance-framework/2023-04-03_verifiable-lei-vlei-ecosystem-governance-framework-trust-assurance-framework_v1.1_final.pdf
  112. https://www.gleif.org/vlei/the-lifecycle-of-a-vlei-issuer/gleif-qualification-of-vlei-issuers/required-documents/2022-12-06_appendix-4-vlei-issuer-contact-details_v1.0_final.pdf
  113. https://www.gleif.org/vlei/the-lifecycle-of-a-vlei-issuer/gleif-qualification-of-vlei-issuers/required-documents/2022-12-06_appendix-5-qualified-vlei-issuer-service-level-agreement_v1.2_final.pdf
  114. https://www.gleif.org/vlei/the-lifecycle-of-a-vlei-issuer/gleif-qualification-of-vlei-issuers/required-documents/2022-12-06_appendix-6-terms-of-use-qualified-vlei-issuer-trustmark_v1.0_final.pdf
  115. https://www.gleif.org/vlei/the-lifecycle-of-a-vlei-issuer/gleif-qualification-of-vlei-issuers/required-documents/2022-12-06_appendix-7-qualified-vlei-issuer-legal-entity-contract-terms_v1.0_final.pdf
  116. https://www.gleif.org/vlei/the-lifecycle-of-a-vlei-issuer/gleif-qualification-of-vlei-issuers/required-documents/2022-12-06_vlei-issuer-qualification-agreement_v1.0_final.pdf
  117. https://www.gleif.org/vlei/the-lifecycle-of-a-vlei-issuer/gleif-qualification-of-vlei-issuers/required-documents/2023-04-03_appendix-1-non-disclosure-agreement_v1.1_final.pdf
  118. https://www.gleif.org/vlei/the-lifecycle-of-a-vlei-issuer/gleif-qualification-of-vlei-issuers/required-documents/2023-04-03_appendix-2-vlei-issuer-qualification-program-manual_v1.1_final.pdf
  119. https://www.gleif.org/vlei/the-lifecycle-of-a-vlei-issuer/gleif-qualification-of-vlei-issuers/required-documents/2023-04-03_appendix-3-vlei-issuer-qualification-program-checklist_v1.2_final.pdf