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LEI codes in KYC process: a key tool for financial transparency

The concept of KYC (Know Your Customer) is becoming increasingly important in the management of commercial and financial relationships. Accurately identifying customers, understanding the nature of their activities and verifying the reliability of counterparties have become essential requirements for operating in a compliant and risk-aware manner.
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LEI Code and the Markets in Crypto-Assets (MiCA) Regulation: A New Scenario for the Financial Market

LEI Code and the Markets in Crypto-Assets (MiCA) Regulation: A New Scenario for the Financial Market

In recent years, the cryptocurrency market has experienced exponential growth. However, the lack of clear regulation has made the sector vulnerable to risks such as fraud, volatility and lack of transparency.
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The EMIR Refit Regulation: News and Impacts on Financial Reporting

The EMIR Refit Regulation: News and Impacts on Financial Reporting

The EMIR Refit Regulation introduced significant updates to the original 2012 EMIR framework. Its primary goal is to reduce risks in derivative transactions while increasing market transparency.
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LEI Code & CHAPS Payments: UK Requirements and Benefits

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.
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