News

Digitalisation of trade: How the LEI code is revolutionising global trade

5 března 2025

Simple, efficient and secure – the future of cross-border trade The globalisation of trade is progressing, but companies continue to struggle with bureaucratic hurdles, inefficient verification processes and high costs in cross-border transactions. A key solution could lie in a Legal Entity Identifier (LEI) – a unique 20-digit identification number that makes companies identifiable worldwide. […]

The future of finance: Why digital trust structures are essential

3 března 2025

Digital identity as the key to security and compliance Companies‘ secure and verifiable identity is becoming more critical in an increasingly digitalised financial world. The rise in cybercrime and the growing demands for regulatory transparency and compliance make a secure framework essential. One of the most significant innovations in this area is the Legal Entity […]

The future of corporate identity: The role of LEI and vLEI in 2025 and beyond

25 února 2025

Why organisations need a Legal Entity Identifier (LEI) in the digital world As global businesses increasingly embrace tokenisation, decentralised identity and AI-driven compliance technologies, the demand for reliable, scalable and interoperable digital identity solutions is skyrocketing. One of the most revolutionary developments in corporate identity verification is the Legal Entity Identifier (LEI) and the verifiable […]

Unlocking business potential with high-quality data: The role of the Legal Entity Identifier (LEI)

17 února 2025

Why data quality is critical to business growth In today’s interconnected economy, organisations rely on accurate and reliable data to make informed decisions, ensure compliance and drive growth. High-quality data is not just a benchmark – it’s a strategic necessity. The Legal Entity Identifier (LEI) ensures transparency and trust in global business transactions. Anyone wishing […]

Accurate and efficient payee verification: How the LEI number is changing global payments

10 února 2025

In times of increasing financial fraud and stricter regulatory requirements, businesses and financial institutions seek reliable methods to verify payment recipients. The Legal Entity Identifier (LEI) number is establishing itself as a powerful tool to improve the accuracy and security of payment transactions. The challenge of payee verification Financial institutions and businesses face significant challenges […]

GLEIF and Companies House simplify global corporate identification with the Legal Entity Identifier (LEI)

4 února 2025

New LEI feature improves transparency and facilitates international business relationships The Global Legal Entity Identifier Foundation (GLEIF) and the UK Companies Register Companies House have launched a new initiative to improve UK companies‘ global identifiability and traceability. By linking Legal Entity Identifier (LEI) numbers directly to the official Companies House registration data, company identification will […]

2024 under the sign of the LEI: Record growth and new markets for Legal Entity Identifiers

31 ledna 2025

A decade of growth for the Global LEI System Since introducing the Legal Entity Identifier (LEI) system ten years ago, the way legal entities are identified worldwide has changed significantly. In 2024, the system has seen significant growth as companies increasingly rely on a verifiable LEI number to promote transparency and trust in business relationships. […]

Trust and innovation: How Alexandre Kech is shaping the future of the Legal Entity Identifier (LEI)

29 ledna 2025

The importance of the Legal Entity Identifier (LEI) in the digital world In an increasingly digitalised economy, the Legal Entity Identifier (LEI) is becoming increasingly important. Companies worldwide need a reliable, standardised method of identification to meet regulatory requirements and increase trust in global financial transactions. Alexandre Kech, CEO of the Global Legal Entity Identifier […]

LEI: The revolution of digital identification in international business

20 ledna 2025

The world of international trade and financial markets is on the brink of a new era, fuelled by the Legal Entity Identifier (LEI). Initially developed for reporting OTC derivatives transactions, the LEI has evolved into a versatile tool that promotes transparency and efficiency across numerous industries. According to Alexandre Kech, CEO of GLEIF, the next […]

The EU’s new AML framework: stricter rules for crypto-asset companies from 2025

15 ledna 2025

The European Union (EU) has reached a new milestone in the fight against money laundering and terrorist financing. From 2025, a comprehensive AML (Anti-Money Laundering) framework will come into force, significantly tightening the regulations for crypto-asset companies and other financial service providers. These new regulations are intended to substantially improve security and transparency in the […]

Archives