All posts tagged "GLEIF"
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114AML / 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 -
160AML / 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 -
206AML / KYCGlobal 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 -
699AML / 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 -
1.4KAML / KYCNew Opportunities for Banks in Client Onboarding
By adjusting their onboarding processes, FIs can enhance their client experience, reduce costs and pave the way for new cross border services, explains GLEIF CEO Stephan Wolf.
November 13, 2020 -
613AML / KYC
GLEIF Defines New Framework to Simplify, Accelerate LEI Issuance
Many of the labor intensive and time-consuming procedures performed to obtain an LEI are the same as those performed by the FI during onboarding.
September 29, 2020 -
1.6KAML / KYCISO Sets Standard for Embedding LEIs in Digital Certificates
Simplified LEI integration paves the way for all digital certificates to be linked by a universal identifier and reduces the resource burden on certificate issuers.
August 22, 2020 -
1.1KAML / KYC
LEI Use in Onboarding Could Save Banks Up to $4bn Annually
In addition to cost savings, LEI use in client onboarding would speed up time to revenue, improve compliance and credit risk mitigation, and enable better tracking of suspicious entities.
October 30, 2019 -
1.1KInternational
GLEIF Welcomes FSB Recommendations to Improve LEI Adoption
The Global Legal Entity Identifier Foundation will assess how to best align itself to respond and support the FSB’s aim of broader LEI adoption globally.
June 18, 2019 -
472AML / KYC
ISIN-to-LEI Mapping Initiative Set to Improve Transparency
New global initiative announced by ANNA and GLEIF will map ISINs to their corresponding LEIs, effectively linking the issuer and issuance of securities.
September 5, 2018
