An identifier to characterize groups’ global expansion strategies

Un identifiant pour caractériser les stratégies d’implantation des groupes

Dominique Durant, Kevin Parra Ramirez and Geneviève Toubol

Eco Notepad (in progress) from Banque de France

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.

Date: 2021-02-03
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https://www.banque-france.fr/en/publications-and-s ... expansion-strategies
https://www.banque-france.fr/fr/publications-et-st ... antation-des-groupes

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Persistent link: https://EconPapers.repec.org/RePEc:bfr:econot:201

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