Tag: Legal Entity Identifier

The LEI: The Missing Ingredient in Digital Certificate Management

by Joachim Bartels | Aug 27, 2020 | ! Homepage Slider, ! Recent Industry News, BIG DATA, Business Information, Company Registration Data, Digital Identity, GLEIF (LEI), Identity, Industry Dynamics, KYC - Know Your Customer, Legal Entity Identifier (LEI), Public Sector Information, Switzerland, Trade Credit, Trends | 0 |

How a simple integration can safeguard trust in tomorrow’s digital economy By Stephan Wolf, Chief...

GLEIF & uPort Test Verified Data Exchange in Financial and Commercial Transactions

by Joachim Bartels | Jan 27, 2020 | ! Recent Industry News, Authentication & Identification, Blockchain Applications, Business Information, GLEIF (LEI), Identity, Identity Data Management, Industry Dynamics, Legal Entity Identifier (LEI), Switzerland, uPort | 0 |

GLEIF is moving into BLOCKCHAIN land by testing the ethereum-enabled identity solution, which is...

The LEGAL ENTITY IDENTIFIER: A Wide Adoption of Legal Entity Identifiers Could Save Banks an Estimated U.S.$2-4 Billion per Annum in Client Onboarding Efficiencies

by Joachim Bartels | Nov 19, 2019 | ! Recent Industry News, Breaking News, Business Information, Company Registration Data, Corporate Registers, Global Legal Entity Identifier Foundation, Global LEI Foundation, Governance Risk & Compliance, Identity, Identity Data Management, Industry Dynamics, KYC - Know Your Customer, Legal Entity Identifier (LEI) | 0 |

A Report from McKinsey and GLEIF identifies opportunity for banks to reduce costs and improve...

Addressing the Trade Finance Gap – The Problem with Data, Transparency and Compliance

by Joachim Bartels | Jun 14, 2019 | ! Recent Industry News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Business Information, Business Intelligence, Compliance, Data Aggregation, Industry Dynamics, KYC - Know Your Customer, Risk Solutions - Prediction, Trade Finance, Trade Information | 0 |

Global trade is recognised as a valuable driver of economic growth. Yet, the global trade finance...

ESMA Issues Statement on LEI Implementation under MIFID II

by Joachim Bartels | Jan 9, 2018 | ! Homepage Slider, BIIA News from Asia Pacific, Industry Dynamics, Legal Entity Identifier (LEI), Member News, Regulatory News, Transparency, Users of Information | 0 |

Difficulties of investment firms in obtaining LEI identity codes leads to extension compliance....

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