All posts tagged "LEIs"
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391AML / 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 -
807ChinaChina Pledges to Open Up Corporate Credit Bond Market
Coordinated efforts will be made to unify access arrangements for foreign institutional investors and streamline requirements on the management of cross-border capital.
August 19, 2021 -
536AML / 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 -
500AML / 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 -
633AML / 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 -
1.9KAML / KYC
ISO 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 -
1.7KBig PictureCPMI Publishes Stage 2 Report on Enhancing Cross-Border Payments
The report identifies 19 building blocks where further joint public and private sector work could enhance cross-border payments.
July 14, 2020 -
1.3KInternationalFMSB Review Highlights Data Risks in Wholesale FICC Markets
The paper highlights the benefits of moving to a more centralised data strategy, including cost reduction, risk reduction, and the ability to better use data to drive value.
May 12, 2020 -
951EuropeESMA Approves Four Trade Repositories for SFTR Reporting
DTCC, UnaVista, KDPW and REGIS-TR will have their TR registrations for derivatives contracts under EMIR extended to include securities financing transactions under SFTR.
May 10, 2020 -
1.4KAML / KYCLEI 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
