LEI enhances KYC & AML
Context on the lei system and lei numbers A Legal Entity Identifier (LEI) is a unique 20-character identifier code that is assigned to legal entities engaging in regulated financial transactions. An ELF Code is a sub-set of codes that identify the legal entity type. Any legal entity may apply for an LEI code, however most regulated organisations […]
The UK introduces new Electronic Trade Documents bill
PROGRESSIVE THINKING PROVIDES STIMULUS TO THE ECONOMY AND INNOVATIONS On October 12th 2022, the Electronic Trade Documents Bill was officially passed into UK law by parliament. The new bill received a warm welcome from leading businesses and leaders in the digital economy as it will usher in a new wave of paperless innovations and enhance freedom for […]
GLEIF & Finbridge Global announce partnership to Streamline Identity Verification for Fintechs
GLEIF & FINBRIDGE GLOBAL STREAMLINE FINTECH ONBOARDING GLOBALLY Finbridge Global and the Global Legal Entity Identifier Foundation (GLEIF) collaborate to streamline the onboarding process of Fintechs globally to the Finbridge ecosystem. The LEI allows for cross-border, standardised identification of entities by way of utilising a comon identifier system that has the highest levels of data-quality, […]
LEI Worldwide nominated Finalist in FS Awards in Association with KPMG
LEI Worldwide Nominated as Finalist in Two Categories at the 2024 FS Awards We are thrilled to announce that LEI Worldwide has been nominated as a finalist in two categories at the prestigious 2024 FS Awards – RegTech and Challenger. This recognition underscores our commitment to providing cutting-edge solutions in the regulatory technology and financial services sectors, […]
LEI Regulations in Crypto – A Turning Point for Global Transparency
A TURNING POINT FOR TRANSPARENCY AND ACCOUNTABILITY LEI REGULATIONS IN CRYPTO The digital asset ecosystem is undergoing a regulatory transformation. As governments and financial watchdogs work to bring structure to this once loosely governed space, this ISO standard identifier is quietly becoming central to the conversation. Learn more FATF’S 2025 TRAVEL RULE REVISION: LEIS ARE NOW […]
Updated reporting requirements for Funds and investment Fund structures
LEGAL ENTITY IDENTIFIER (LEI) FOR FUNDS UPDATES TO LEI REPORTING FOR FUND STRUCTURES LEIs are required by legal entities engaging in financial transactions or operating within today’s financial system. This applies in particular with regard the EU and the US. There are a number of mandates currently in existence which state “no LEI, no trade” […]
ICC DSI 2025 Report Charts Path to Trust and Interoperability in Global Trade
THE INTERNATIONAL CHAMBER OF COMMERCE (ICC) DIGITAL STANDARDS INITIATIVE (DSI) PATH TO TRUST AND INTEROPERABILITY IN GLOBAL TRADE Discover how the ICC’s 2025 digital trade roadmap outlines a key role for LEIs and vLEIs in enabling trust, interoperability, and identity in global trade networks. Learn more The International Chamber of Commerce (ICC) Digital Standards Initiative (DSI) […]
LEI Worldwide Partners with IDFC FIRST Bank to Facilitate LEI Adoption in India
PARTNERSHIP ANNOUNCEMENT FACILITATING LEI ADOPTION GROWTH IN INDIA LEI Worldwide have partnered with IDFC Bank in India by joining their Beyond Banking platofrm to faciliate the rising demand in LEI services in the region. This is followed shortly after LEI Worldwide open their offices in Pune. Learn more LEI WORLDWIDE PARTNERS WITH IDFC FIRST BANK TO […]
LEI Worldwide attend Global Funds Conference 2024
GLOBAL FUNDS CONFERENCE 2024 On May 23, 2024, LEI Worldwide had the privilege of attending the prestigious Irish Funds Conference, held at the Royal Dublin Convention Centre. This event brought together industry leaders, financial experts, and innovators to discuss the latest trends and developments in the financial services sector. The Irish Funds Global Conference is a cornerstone event […]
LEI Worldwide Partners with The Open Working to streamline KYC/KYB in Global Trade
The open working group (owg) & lei worldwide The Open Working Group is a specialized initiative focused on redefining global trade finance through the modernization of open account trade transactions. The aim is to solve $2.5 trillion finance gap and taps a $5 trillion market, making trade efficient, safe, and green via an open ecosystem. By […]
