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Introduction to LEI and its importance in the Indian market

24 Juni 2024

What is an LEI? A Legal Entity Identifier (LEI) is a unique, 20-digit alphanumeric identifier used to identify legal entities involved in financial transactions worldwide. It was developed after the 2008 financial crisis to increase transparency in the global financial system and minimise the risk of future financial crises. An LEI contains basic information about […]

LEI in figures: How regulatory action is driving global adoption

8 Mai 2024

New regulatory initiatives that provide global stakeholders with a blueprint for promoting greater trust and transparency across the digital economy continue to fuel the adoption of the legal entity identifier (LEI). The Global LEI Foundation (GLEIF) is proud of its ongoing transparency initiatives, including its open approach to providing unrestricted access to the latest LEI […]

India shows the way: LEI – key in the fight against financial crime

9 April 2024

The introduction of the Legal Entity Identifier (LEI) in India is proliferating thanks to regulatory solid support. This trend is a model for global players in the fight against financial crime. Importance of the LEI for the Indian financial ecosystem The increasing adoption of the LEI has significantly increased trust and transparency in the Indian […]

Global regulators emphasise the importance of Legal Entity Identifiers (LEIs)

29 März 2024

In today’s financial world, the Legal Entity Identifier (LEI) has become an essential tool for uniquely identifying companies and financial institutions. Several recent regulatory announcements emphasise the growing importance of the LEI in promoting transparency and simplifying data management in global markets. Netherlands: Violations of LEI regulations lead to sanctions The Netherlands Authority for the […]

How corporate financiers can benefit from a secure global payment ecosystem

15 Februar 2024

The ongoing digitalisation and globalisation of financial markets bring new challenges and opportunities for corporate financiers. The legal entity identifier (LEI) is a key factor in creating a more secure and efficient global payments ecosystem. In this article, we look at how the LEI is helping to make cross-border payments more secure and the benefits […]

Rethinking cross-border payments: the role of the Legal Entity Identifier

12 Dezember 2023

How the Legal Entity Identifier (LEI) simplifies cross-border payments In a globalised world where cross-border payments (CBPs) play a central role, making these processes efficient and transparent is becoming increasingly important. This is where the Legal Entity Identifier (LEI) comes into play. It is an internationally recognised standard for identifying companies that can help simplify […]

On the road to global financial transparency: the development and future of the Legal Entity Identifier System

28 November 2023

In an increasingly globalised and digitally networked economy, transparent and reliable company data plays a more significant role. The introduction of the Legal Entity Identifier (LEI) system almost ten years ago has enabled a substantial change in the identification and tracking of companies on an international level. This article looks at the evolution of the […]

Cross-border payments: The value of the LEI for Indian businesses

24 August 2023

In today’s globalised economy, harmonisation of cross-border trust services is critical as the volume of trade across digital platforms continues to increase. For the Indian market, in particular, the Legal Entity Identifier (LEI) offers an essential solution to improve the efficiency and security of international transactions. In this article, we look at the role of […]

EU MiCA Regulation strengthens the use of the LEI to ensure trust and transparency in the crypto market

17 Juli 2023

The European Union took a significant step towards regulating cryptoassets by adopting the Markets in Crypto-Assets (MiCA) Regulation in May 2023. This regulation, which puts the market for crypto-assets on a uniform legal footing throughout the EU, mainly emphasizes the central role of the Legal Entity Identifier (LEI). The LEI, a globally recognized identifier for […]

The rise of the LEI: Why the Legal Entity Identifier is becoming increasingly important

8 Juni 2023

The Legal Entity Identifier (LEI) plays a central role in identifying legal entities in the global financial world. This unique 20-digit alphanumeric code facilitates the tracking and management of basic information about companies, investment funds, government agencies, and other organisations. The assignment of this unique code improves transparency and consistency in the capital markets. The […]

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