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Redesigned interface for LEI code management in international jurisdictions

New ID LEI portal live: redesigned interface, plans up to 5 years and simplified process

InfoCamere launches the new version of the ID LEI portal for international jurisdictions. The service is now available with a fully redesigned interface, multi-year plans up to 5 years and a unified process for LEI code registration, renewal and transfer.
LEI codes in KYC process: a key tool for financial transparency

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.
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.
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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