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The Global Legal Entity Identifier Foundation (GLEIF) has announced that Singapore-based VerifyVASP joined the Global LEI System as a Validation Agent.
virtual asset, regulation, compliance, regtech
The Global Legal Entity Identifier Foundation (GLEIF) has expanded the scope of its collaboration with Swift by providing certification for the mapping of the Market Identifier Code (MIC) to the Legal Entity Identifier (LEI).
digital identity, fintech, Swift messages, ISO
The Global Legal Entity Identifier Foundation (GLEIF) has collaborated with Sociovestix Labs to create a machine learning tool that recognizes an entity’s specific legal form and automates the assignment of its corresponding Entity Legal Form (ELF) code.
online payments, digital identity, machine learning, ISO 20275
The Global Legat Entity Identifier (GLEIF) has announced the Rubix Data Sciences has become the first Indian Validation Agent in the LEI system.
certification, RBI, KYC, AML, risk management
Surecomp has partnered with the Global Legal Entity Identifier Foundation (GLEIF) - the Switzerland-based organisation.
partnership, digital identity, identity verification
The Global Legal Entity Identifier Foundation (GLEIF) has announced the publication of its verifiable LEI (vLEI) Ecosystem Governance Framework.
regulation, digital identity
The Global Legal Entity Identifier Foundation (GLEIF) has added rich data functionality to its LEI search engine and published a companion API for third-party developers.
GLEIF, LEI search, API, TPP, lei data, product launch, innovation
The Global Legal Entity Identifier Foundation (GLEIF) has announced that it will extend the Global LEI System to provide automated ID verification globally.
GLEIF, Legal Entity Identifier, Global LEI System, digital, vLEI, cryptographical, digital identity, open data
The Global Legal Entity Identifier Foundation (GLEIF) has announced that J.P. Morgan has become the first Validation Agent in the Global LEI System.
Global Legal Entity Identifier Foundation, GLEIF, banking, payments , J.P. Morgan, KYC, AML, partnership
GLEIF, Open Future World directory, Open Banking, Open Finance, Open Future World, partnership
GLEIF, Validation Agent, banks, FIS, financial institutions, Global LEI System, LEI issuance, digital innovation, Validation Agent Framework, KYC, AML, onboarding, Local Operating Unit, LOU, Know Your Customer
The Global Legal Entity Identifier Foundation (GLEIF), has opened an office in North America to extend its global reach.
Global Legal Entity Identifier Foundation, GLEIF, LEI, global financial services, banks, onboarding, US
Wider use of Legal Entity Identifiers (LEIs) across the global banking sector could save the industry USD 2-4 billion annually in client onboarding costs alone, according to McKinsey.
digital onboarding, banks, study, Legal Entity Identifiers, LEIs, McKinsey, banking, Global Legal Entity Identifier Foundation
Failure to obtain a Legal Entity Identifier - LEI in time will prevent companies from being able to comply with the reporting requirements applicable in the EU as of 3 January 2018, GLEIF has announced.
GLEIF, LEI, Europe, legislation, MiFIR, compliance, Registration Agent, ISO 17442, standards
World Trade Board unveiled three key initiatives to drive the trade finance agenda. It marks a move to facilitate and expand global trade in support of long-term economic growth and prosperity for people across the world.
globalisation, digitalization, World Trade Board, trade finance, economic growth, SIBOS, Legal Entity Identifiers, blockchain, SMEs, international, markets
The Global Legal Entity Identifier Foundation (GLEIF) has announced the launch of its data challenge facility, triggering updates of Legal Entity Identifier (LEI) data to interested parties.
data record, regulatory report, financial market transactions, Legal Entity Identifier, GLEIF, Financial Stability Board