Month: apríl 2024

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

9 apríl 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 […]

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