Articles with tag: eif

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J.P. Morgan confirmed as first validation agent in the global LEI system

News | Payments General | 23 Nov 2020

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 partners with Open Future World

News | Online & Mobile Banking | 27 Oct 2020

The Global Legal Entity Identifier Foundation (GLEIF) and Open Future World have announced a partnership aimed at helping open banking and open finance organisations to collaborate.

GLEIF, Open Future World Directory, open banking, open finance, Open Future World, partnership

EIF, Alba Leasing provide EUR 1 bln to SMEs

News | Payments General | 20 Oct 2020

The European Investment Fund (EIF) and Italy-based Alba Leasing have come to an agreement to jointly provide EUR 1 billion in new financial resources to SMEs in Italy.

EIF, EIB, Alba Leasing, SME, Italy, corporate leasing, environmental investments

GLEIF clarifies Validation Agent role for banks and FIs

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

The Global Legal Entity Identifier Foundation (GLEIF) has introduced a new ‘Validation Agent’ role and explained what it will mean for financial institutions and banks.

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

EIB Group and Commerzbank join forces to support SMEs during the COVID-19 crisis

News | E-invoicing, SCF & E-procurement | 02 Oct 2020

Commerzbank has been backed up by the EIB Group to lend up to EUR 500 million to small and mid-sized businesses in Germany in response to COVID-19.

 

Commerzbank, Germany, COVID-19, EFSI, guarantee, Investment Plan for Europe, EIB, EIF, SMEs

TOPNET partners with TTN and QWEEBY

News | E-invoicing, SCF & E-procurement | 10 Aug 2020

TOPNET, a Tunisia-based Internet Services, has signed a tripartite partnership with QWEEBY, a provider of e-invoice, and TradeNet.

TOPNET, partnership, TTN, QWEEBY, electronic invoice, invoice, e-invoicing, Tunisia, Internet Services, TEIF, Tunisian Electronic Invoice Format

Global Legal Entity Identifier Foundation opens North America office

News | Digital Identity, Security & Online Fraud | 24 Jun 2020

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

Creditshelf completes EUR 62 mln in direct-lending fund

News | E-invoicing, SCF & E-procurement | 12 May 2020

Germany-based SME lender Creditshelf has launched a EUR 62 million direct lending fund for German SMEs hit by COVID-19 crisis.

Creditshelf, Germany, SME, COVID-19, coronavirus, Creditshelf Loan Fund, European Investment Fund, EIF, loans

EIF signs new pilot guarantee instrument with three banks in Bulgaria

News | Payments General | 28 Feb 2020

The European Investment Fund (EIF) has signed three new guarantee agreements with Unicredit Bulbank, United Bulgarian Bank, and ProCredit Bank (Bulgaria) to support documentary finance activity in Bulgaria.

European Investment Fund, EIF, Unicredit Bulbank, United Bulgarian Bank, ProCredit Bank, financing, Bulgaria, credit

EIF, ProCredit to provide EUR 800 mln in additional support for SMEs in 11 countries

News | E-invoicing, SCF & E-procurement | 23 Jul 2019

The European Investment Fund (EIF) and ProCredit Group have announced that they would provide an additional EUR 800 million to innovative small and medium-sized companies (SMEs).

European Investment Fund, EIF, ProCredit Group, SMEs, financing, loans

reifen.com selects Wirecard for omnichannel shopping solution

News | Ecommerce | 20 Jul 2018

Wirecard has announced that it will offer reifen.com an omnichannel payment solution to allow e-shoppers to pay via Diners/Discover, Masterpass and direct debit.

reifen.com, Wirecard, omnichannel, Germany, Diners, Discover, Masterpass, direct debit, machine learning, artificial intelligence

Legal Entity Identifier – important for MiFIR compliance

News | Digital Identity, Security & Online Fraud | 06 Apr 2017

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