All posts tagged "legal status"
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576AML / KYCGLEIF 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 -
728ChinaChina Lawmakers Commence Review of New Futures Law
The law will stipulate rules for futures trading, settlement and delivery systems, establish investor protection mechanisms, and include netting provisions.
April 28, 2021 -
375AML / 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
