Yazar: Sabine Schiefl

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

4 Şubat 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 […]

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

31 Ocak 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. […]

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

29 Ocak 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 […]

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LEI: The revolution of digital identification in international business

20 Ocak 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 […]

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

15 Ocak 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 […]

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The rise of the Legal Entity Identifier (LEI): security and trust for digital assets

7 Ocak 2025

Digital transformation in the financial sector The financial sector is at a turning point: digital assets, once niche products, have become an indispensable pillar of the global economic system. Financial market infrastructures (FMIs) and banks are using this innovation to optimise internal processes and improve global services. The key to this revolution? Standardised digital corporate […]

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Strengthening cyber security: Why the Legal Entity Identifier (LEI) is becoming indispensable

30 Aralık 2024

Digital transformation is rapidly changing the global economy, but it also brings with it growing risks. Cyberattacks are becoming more frequent and sophisticated and pose a serious threat to companies that rely on complex supply chains and digital networks. In this context, the Legal Entity Identifier (LEI) is coming into the spotlight as a crucial […]

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Fraud prevention made easy: The LEI and its role in payee verification

27 Aralık 2024

With the growing use of real-time payments and other payment methods worldwide, financial institutions face the challenge of optimising their fraud detection and identity verification strategies. The Legal Entity Identifier (LEI) offers an innovative solution to accurately and efficiently identify payees across borders. But why is the LEI an indispensable tool for payee verification? The […]

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The Legal Entity Identifier (LEI): trust and transparency in a digitalised economy

18 Aralık 2024

With the global economy’s increasing digitalisation, security in business relationships is becoming increasingly important. The Legal Entity Identifier (LEI), a globally standardised identifier for companies, plays a key role in creating trust and transparency in international trade. But why is the LEI so important, and how can it help companies protect themselves in an increasingly […]

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FIWARE Foundation and GLEIF: A milestone for global data interoperability

10 Aralık 2024

The FIWARE Foundation has partnered with the Global Legal Entity Identifier Foundation (GLEIF) to promote data interoperability worldwide. This collaboration marks a significant step towards a universal, data-interoperable framework that facilitates the identification of organisations across industries. Legal Entity Identifier (LEI) is the key to global connectivity The Legal Entity Identifier (LEI), a 20-digit code, […]

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