Found 16 results in 906 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 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
Mark Sutton from Zanders and Edward Ireland from Bottomline Technologies run us through all we should expect from ISO 20022, including benefits and timelines
ISO 20022, Bottomline Technologies, financial institutions, corporates
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
Zimbabwe-based NMB Bank, The Centre for Financial Regulation and Inclusion, together with Cornerstone Advisory have launched trade finance and digital identity project Basel.
partnership, digital identity, trade finance, SMEs
GLEIF, Open Future World directory, Open Banking, Open Finance, Open Future World, partnership
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
The European Securities and Markets Authority (ESMA) has issued a statement to support the implementation of Legal Entity Identifiers (LEI) requirements under the MiFIR.
ESMA, European Securities and Markets Authority, Legal Entity Identifiers
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
SWIFT has unveiled the availability of an automated reference data delivery channel called SWIFTRef APIs.
SWIFT, B2B payments, B2B, data portal, automated, SWIFTRef, APIs, B2B supply chain, automate, payments , API
SWIFT, a global provider of financial messaging services, has announced the availability of a new automated reference data delivery channel called SWIFTRef APIs.
SWIFT, delivery channel, payments reference, identification, release, payments tool. e-payments