Found 11 results in 734 milliseconds.
Nick Botha, Global Payments Sales Manager at AutoRek, shares his views on the purpose of ISO 20022, and its impact on the payments industry.
ISO 20022, digital payments, Swift messages, financial crime, financial services, regtech
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 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
The Global Legal Entity Identifier Foundation (GLEIF) has announced the publication of its verifiable LEI (vLEI) Ecosystem Governance Framework.
regulation, digital identity
What is the connection between Stroopwafel, Cheeseburger, and Zacusca? Could it be digital identity?
digital identity, banks, fintech, data privacy, eKYC, bigtech, online security
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, 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
Identitii, the fintech enabling the overlay of transaction level detail on top of financial messages, has today launched Overlay+.
blockchain, KYC, AML, transaction, fraud prevention, IPO, fintech, banking, payments , Identitii
UBS, a large Swiss bank, has revealed a pilot designed to simplify compliance using Ethereum.
UBS, Ethereum, bank, MiFID compliance, trial, Barclays, Credit Suisse, KBC, SIX, Thomson Reuters, reconciliation, LEI
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