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
25th October

The FSB identifies the Legal Entity Identifier Regulatory Oversight Committee (LEI ROC) as best posi

An interesting development in the financial world of data standards. The Financial Stability Board or FSB has promoted the LEI ROC to also be the gove
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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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10th December

Who Are the Global Legal Entity Identifier Foundation (GLEIF)?

Who Are the Global Legal Entity Identifier Foundation (GLEIF)?
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25th October

An Introduction to the Markets in Financial Instruments Directive 2 (MiFID II)

The Markets in Financial Instruments Directive 2 (MiFID II), took effect in January 2008..
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23rd September

A Complete Guide to Legal Entity Identifiers (LEIs)

The need for trusted online communications has become apparent in this age of increased cybercrime and surveillance.
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