WELCOME TO THE NEWS SECTION
In this section, you will find informative articles and relevant updates about the Legal Entity Identifier (LEI), a unique identifier for legal entities engaged in financial transactions. Here, we strive to provide in-depth and up-to-date content on various topics related to the LEI and its use in different European countries.
You can read news about the Global Legal Entity Identifier Foundation (GLEIF) system, anti-money laundering regulations impacting the adoption and use of the LEI, and a range of services related to the LEI. Our goal is to keep you informed about the latest trends, regulatory changes, and best practices for using the LEI.
We invite you to explore our articles and stay updated on the latest developments in this essential field for the transparency and security of global financial transactions.
You can read news about the Global Legal Entity Identifier Foundation (GLEIF) system, anti-money laundering regulations impacting the adoption and use of the LEI, and a range of services related to the LEI. Our goal is to keep you informed about the latest trends, regulatory changes, and best practices for using the LEI.
We invite you to explore our articles and stay updated on the latest developments in this essential field for the transparency and security of global financial transactions.
LEI Code & CHAPS Payments: UK Requirements and Benefits
As of June 2023, the LEI Code has become a mandatory requirement for CHAPS payments in the UK. This regulatory update aims to enhance transaction security and transparency across financial markets. Learn how the LEI Code impacts businesses and how to effectively comply with the regulations introduced by the Bank of England.
