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LEI Test File Made Available To Download

Strapline: Regulation & Standards

London's Canary Wharf at night

A test legal entity identifier (LEI) file has been made publicly available by the Global Financial Markets Association (GFMA) to help financial services firms prepare for impending regulatory reporting requirements that include legal entity identification.

The test file was created by the Depository Trust and Clearing Corporation (DTCC) and the Society for Worldwide Interbank Financial Telecommunication (Swift), and contains randomly selected records pertaining to actual legal entities believed

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