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Legal Entity Identifiers and eIDAS
30th September

Legal Entity Identifiers and eIDAS

Legal Entity Identifiers and the eIDAS regulation share many of the same goals. This article highlights the ways LEIs can be used in eIDAS.
How to Reduce Legal Entity Identifier Risk
28th July

How to Reduce Legal Entity Identifier Risk

With great innovations like the Legal Entity Identifier, there is always risk associated with it. In this blog, we navigate those risks.
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Legal Entity Identifiers for Pensions - SMALL
22nd June

Legal Entity Identifiers for Pensions

Pension funds and SSAS trustees must obtain a Legal Entity Identifier if trading in listed securities. We explore LEIs for pensions in this article.
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How Accurate is LEI Data - SMALL
4th June

How Accurate is LEI Data?

Here are some ways the GLEIF and LOUs work together to ensure that LEI data is accurate, high quality and ultimately - trustworthy.
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Legal Entity Identifiers for Trusts and Funds
21st May

Legal Entity Identifiers for Trusts and Funds

Learn about regulatory use of Legal Entity Identifiers (LEIs) for funds and trusts and how funds and trusts can apply for an LEI.
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What is Securities Financing Transactions Regulation (SFTR)
9th April

What is Securities Financing Transactions Regulation (SFTR)?

Securities Financing Transactions Regulation (SFTR) is a European regulation which was published in the EU official Journal on the 23rd December 2018.
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18th December

Investment and Financial Regulations to Watch in 2020

Now that the UK have decided on their next Prime Minister, the future is clear. The UK will leave the EU at the latest, in 2022 and investors and fina
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8th October

Legal Entity Identification Data Mapping

Business is globalising and a consequence of this globalisation is the need for a common language for transacting across borders.
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1st October

What is ISO 20022?

Standardising data formats in payment messaging allows separate parties and systems to communicate with each other to perform functions.
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3rd January

Does Know Your Customer (KYC) Really Work?

In an ideal world, trust in commerce would be inherent in every transaction.
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