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Legal Entity Identifiers for Insurers: Truth, Fiction and Action

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There seems to be a lot of confusion among insurers about Legal Entity Identifiers (LEIs) – what they are, why they’re important, and what companies need to do to comply with new regulations. An LEI is a unique 20-digit identification code that is assigned to any legal entity that engages in financial transactions, either as a buyer or a seller. LEIs will help risk managers and regulators to identify parties to financial transactions quickly and accurately. Additional benefits include improved identification of concentration and risk, more accurate analysis of global transactions, and standardized counterparties across regions, markets and products.

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