Autore: Sabine Schiefl

Tokenisation, compliance and trust: The new role of the LEI in DeFi

1 Luglio 2025

Organisational identity as the foundation for a stable digital financial system In an increasingly digitalised financial world, the Legal Entity Identifier (LEI) plays a key role. The rapid spread of digital assets and decentralised financial systems (DeFi) requires a uniform, globally recognised organisational identity, and this is precisely where the LEI comes in. LEI registration […]

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LEI data quality in focus: How precise data creates trust and opportunities

18 Giugno 2025

A high-quality Legal Entity Identifier (LEI) is more than just a technical identifier – it is a key to global transparency. The quality of the underlying data determines its effectiveness. In a recent article, GLEIF expert Zornitsa Manolova sheds light on how data quality criteria lay the foundation for trust and compliance in the global […]

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Secure instant payments thanks to LEI: How the Legal Entity Identifier prevents fraud in instant payments

10 Giugno 2025

Fraud in instant payments is one of the biggest challenges facing modern financial systems. The introduction of the new Instant Payments Regulation (IPR) in the EU should not only increase the efficiency of cross-border payments but also ensure greater security. A key instrument in this development is the Legal Entity Identifier (LEI)- a globally unique […]

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Legal Entity Identifier (LEI): The future of digital company identification

4 Giugno 2025

Efficient, transparent and globally recognised: The LEI is becoming mandatory for modern companies. The digital transformation does not stop at company identification. The Legal Entity Identifier (LEI) has established itself as an internationally valid, standardised code that can be used to identify companies uniquely. Whether for capital market transactions, regulatory reporting, or digital customer verification, […]

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LEI registration as a strategic lever for Indian companies in digital global trade

28 Maggio 2025

The digitalisation of global trade is increasing the need for standardised, trustworthy identifiers for legal entities. The Legal Entity Identifier (LEI) has established itself internationally as such a standard. For Indian companies seeking to modernise their processes and capitalise on international business opportunities, LEI registration is now not only relevant from a regulatory perspective but […]

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GLEIF modernises the LEI: rethinking digital corporate identity

26 Maggio 2025

Trust is crucial in an increasingly digitalised business world – especially in online transactions between companies. The Global Legal Entity Identifier Foundation (GLEIF) is working hard to strengthen this trust by further developing the Legal Entity Identifier (LEI) system. In a recent episode of the ID Talk podcast, Alexandre Kech, CEO of GLEIF, provides exciting […]

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Più fiducia, meno sforzi: come GLEIF sta rivoluzionando la qualità dei dati LEI con Bulk Challenges

22 Maggio 2025

In un mondo finanziario sempre più digitalizzato e interconnesso, l’affidabilità dei dati aziendali è fondamentale. La Global Legal Entity Identifier Foundation (GLEIF) sta dando il buon esempio in questo campo e ha raggiunto un traguardo importante con la nuova funzione “Bulk Challenge” nel Global LEI System. Perché i LEI stanno diventando sempre più importanti per […]

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Digital transformation in finance: Why Indian businesses should embrace the LEI and vLEI now

13 Maggio 2025

In an increasingly digital and globalised world, trust in business partners, data and identities is a critical success factor. In recent years, the Legal Entity Identifier (LEI) has established itself as an international standard for the unique identification of companies – especially in the financial sector. The next level is now ready with the verified […]

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PAN 2.0: India introduces standardised tax identification number

12 Maggio 2025

Digital transformation: PAN replaces TAN, TIN and other tax identification numbers New Delhi, May 2025 – India is taking another step towards digital administration and tax transparency: with the PAN 2.0 project, the government under Prime Minister Narendra Modi wants to standardise the identification system for companies and taxpayers fundamentally. In future, the Permanent Account […]

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Rafforzare la fiducia digitale nell’era dell’intelligenza artificiale (IA) con il Legal Entity Identifier (LEI)

7 Maggio 2025

Nell’attuale mondo aziendale sempre più digitalizzato, l’identità digitale sta acquisendo un’importanza sempre maggiore. Le aziende che operano in un mercato globalmente interconnesso devono poter contare su sistemi affidabili e sicuri per verificare la propria identità in modo univoco. Il Legal Entity Identifier (LEI) svolge un ruolo chiave in questo contesto. L’ultimo episodio della serie di […]

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