LEI Worldwide opens new offices in Pune, India
LEI Worldwide opens office in India to support LEI growth in the region In lieu of the growing Legal Entity Identifier (LEI) requirements in India under the auspices of The Reserve Bank of India (RBI), it has become the fastest growing jurisdiction for LEI adoption. The decision to expand operation into India comes after the executive […]
Partnership Announcement: LEI Worldwide and Trrue.io
LEI Worldwide and Trrue.io set to enhance transparent inversting through system integrations We are thrilled to announce a strategic partnership between LEI Worldwide and Trrue, a pioneer in the digital asset ecosystem. This collaboration marks a significant milestone in our commitment to enhancing compliance, transparency, and trust in financial markets. As we navigate an era defined […]
The Reserve Bank of India (RBI) LEI Deadline Arrives: April 30th 2024
The Reserve Bank of India (RBI) has mandated that all corporate borrowers with credit exposures of Rs. 10 Crore upwards ($1,197,815) must obtain a Legal Entity Identifier for the legal entity with the exposure. Corporate borrowers failing to obtain an LEI shall no longer be eligible for further loans or exposures, no shall they be granted […]
LEI Worldwide join the RegTech100 by FinTech.Global for 2024
REGTECH100 2024 We are thrilled to announce LEI Worldwide’s inclusion in the prestigious RegTech100 list for 2024, marking our recognition as one of the top 100 companies in the regulatory technology sector. This is a significant achievement, as the RegTech100 list represents the world’s most innovative technology solution providers dedicated to addressing the challenges and […]
UNDP, and MAS to digitise ESG Credentials for MSMEs leveraging the LEI
WhAT iS PROJECT SAVANNAH, and why lei? The United Nations Development Programme (UNDP), and the Monetary Authority of Singapore (MAS) have created Project Savannah, which aims to develop digital ESG credentials for micro, small and medium-sized enterprises (MSMEs) by leveraging the Legal Entity Identifier (LEI). Both organisations will collaborate with the GLEIF to create ESG credentials for MSMEs in […]
New LEI Reporting Policies for 2022
Entity categories The definitions of the enumerations of the Entity Category Field are limited to the following entity category type (meaning type of legal entity): ENTITY CREATION DATE The entity creation date has been added this year as an additional feature to each LEI record. All new LEIs registered from 2022 onwards will contain the […]
LEI Worldwide sponsor the Funds Conference 2022
IRISH FUNDS Global funds conference 2022 The 2022 Irish Funds Annual Global Funds Conference took place on May 31st 2022. LEI Worldwide were in attendance and sponsored the Annual Golf Outing and Exhibition space while a full day of interesting and thought-provoking presentations took place around the Convention Centre Dublin. Learn more The 2022 Funds Conference […]
LEI Worldwide are FS Awards 2022 Finalist
Financial Services Awards 2022 The first iteration of the FS Awards will take place in the Mansion House, Dublin on the 27th October 2022. In partnership with KPMG, Ireland INC and Business & Finance, this event is geared towards thought leadership, networking and enabling connections. It is an opportunity to inspire and influence FS organisations to reach higher levels at […]
LEI Worldwide listed in the Deloitte RegTech Universe 2023 publication
LEI Worldwide Deloittes Regtech Universe 2023 RegTech (Regulatory Technology) is the application of emerging technology to improve the way businesses manage regulatory compliance. Deloitte compiles a list of approved RegTech companies every year, along with the solutions they are offering. LEI Worldwide has been listed as the LEI provider for the 2023 list, which comes […]
Strategic LEI Compliance: Enhancing the Financial Value Chain
In today’s highly interconnected global marketplace, the need for transparency, security, and precise legal entity identification has never been greater. Financial institutions, regulators, and businesses alike are constantly seeking methods to streamline operations and reduce risk. At the heart of this transformation is the Legal Entity Identifier, commonly referred to as the LEI. This 20-digit […]
