All posts tagged "GLEIF"
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364AML / KYCGLEIF to Include Organisational Role Information in vLEI
GLEIF says the new ISO 5009 standard facilitates a universal approach for including official organisational role information in digital ID credentials.
March 30, 2022 -
417AML / KYCGLEIF Welcomes LEI System’s First India Validation Agent
Rubix Data Sciences has become the first India-based Validation Agent within the Global LEI System, and the sixth globally.
March 22, 2022 -
563AML / KYC
GLEIF Publishes Governance Details for Digitally Verifiable LEI
The vLEI Ecosystem Governance Framework is part of an initiative to ensure that every legal entity has a digital identity that can be trusted and easily verified.
February 9, 2022 -
537AML / KYCRBI to Require LEI Use in Large Cross-border Transactions
From 1 October 2022, AD Cat-I Banks will have to obtain LEIs from resident entities undertaking capital or current account transactions of INR 500 million and above.
December 14, 2021 -
503AML / KYC
China: CFCA Starts to Embed LEIs in Digital Certificates
The China Financial Certification Authority has also become the first certification authority to become a validation agent in the Global LEI System.
April 15, 2021 -
487AML / KYC
GLEIF to Accelerate the LEI Integration in Digital Certificates
GLEIF will work with Certification Authorities and Trust Service Providers to develop and promote best practices for the use of LEIs in digital certificates.
March 12, 2021 -
333AML / KYC
GLEIF Sets Out Process for Validation Agent Trial Phase
The goal of the Validation Agent role is to streamline the LEI issuance process by enabling FIs to directly liaise with LEI Issuers on clients’ behalf during onboarding.
March 7, 2021 -
441AML / KYCGLEIF to Implement New Policies, File Formats in Global LEI System
Users must plan to implement the updated file formats to ensure uninterrupted access to LEI data beyond 31 March 2022, GLEIF said.
February 16, 2021 -
373AML / KYC
GLEIF Unveils Issuance, Infrastructure Models for Verifiable LEI
The vLEI system will give legal entities the capacity to use non-repudiable identification data pertaining to their legal status, ownership structure and authorised representatives.
February 12, 2021 -
528AML / KYC
GLEIF Enhances LEI Search Engine, Automates Access to LEI Data
A new API enables third-party developers to automate searches and retrieve higher quality LEI data from within their application environments.
January 20, 2021
