All posts tagged "GLEIF"
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266AML / KYCChina: 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 -
261AML / 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 -
231AML / 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 -
243AML / 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 -
268AML / 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 -
350AML / 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 -
639AML / KYCRBI Mandates LEI Use for Large Payments via RTGS, NEFT
From 1 April 2021, all non-individual bank customers initiating or receiving transactions over 500m rupees via the RTGS or NEFT systems will need an LEI.
January 7, 2021 -
264AML / KYCANNA Announces Expansion of ISIN-to-LEI Mapping Initiative
The linking of ISINs and LEIs effectively links issuers to the issuance of securities, thereby improving transparency and aiding risk and exposure management.
December 17, 2020 -
434AML / KYC
Global LEI Foundation to Develop ‘Cryptographically Verifiable LEIs’
The 'vLEI' will create a cryptographically secure chain of trust that replaces manual processes required to access and confirm an entity’s LEI data.
December 11, 2020 -
946AML / KYCJP Morgan Becomes Global LEI System’s First Validation Agent
JP Morgan issued the first LEI under the new Validation Agent model with LEI issuer, Business Entity Data, a wholly-owned subsidiary of DTCC.
November 19, 2020
