legal entity identifier

Definition of legal entity identifier from Regulation (EU) 2023/1113, Article 3, point (23).

Defined term	legal entity identifier
Source	ToFR
Reference	Article 3, point (23)
Status	Published
Refresh rule	Regenerate after source legal-text changes

Definition

1. 'legal entity identifier' or 'LEI' means a unique alphanumeric reference code based on the ISO 17442 standard assigned to a legal entity;

Source

ToFR, Article 3, point (23).

Used In ToFR

• Article 4 — Information accompanying transfers of funds
• Article 14 — Information accompanying transfers of crypto-assets