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An identifier to characterize groups’ global expansion strategies
[Un identifiant pour caractériser les stratégies d’implantation des groupes]

Author

Listed:
  • Dominique Durant
  • Kevin Parra Ramirez
  • Geneviève Toubol

Abstract

The descriptive data associated with large enterprise identifiers (LEIs) provide up-to-date information on groups’ ownership structure, as well as on the legal form and location of their operations, including those in off-shore financial centres (OFCs). Extending the obligation to have an LEI would thus help to make global financial transactions more transparent. Les éléments descriptifs associés à l’identifiant international des entités légales ou « LEI » apportent une information à jour sur la structure des groupes, la forme juridique et la localisation de leurs implantations, y compris dans les centres financiers off-shore (CFOs). Étendre l’obligation d’avoir un LEI contribuerait ainsi à une plus grande transparence des transactions financières internationales.

Suggested Citation

Handle: RePEc:bfr:econot:201
as

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File URL: https://www.banque-france.fr/en/publications-and-statistics/publications/identifier-characterize-groups-global-expansion-strategies
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File URL: https://www.banque-france.fr/fr/publications-et-statistiques/publications/un-identifiant-pour-caracteriser-les-strategies-dimplantation-des-groupes
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