THE LATEST FROM LEI WORLDWIDE
Find out what's happening in the LEI industry. LEI Worldwide are at the cutting edge of LEI delivery and management. Keep up to date with all that's happening in LEI.
LEI Codes vs ELF Codes
Who needs an ELF code? An ELF Code is a subset of identifiers based on the Legal Entity Identifier. ELF (Entity Legal Form) refers to the
Navigating EMIR Refit go-live & mandatory LEI reporting obligation updates
SUMMARY OF EMIR REFIT EMIR (European Market Infrastructure Regulation) was first introduced in July 2012, now from the 24th April 2024 EMIR Refit (regulatory fitness
GLEIF, GLEIS and the LEI (Legal Entity Identifier)
GLEIF, GLEIS & the LEI The development of the Legal Entity Identifier (LEI) and Global LEI System (GLEIS) created in response to the 2008 financial
India Extends LEI guidelines to large borrowers of NBFCs & Banks
The RBI India Set New LEI Guidelines for Borrowers The Reserve Bank of India has set a 3 year timetable for non-individual (corporate) borrowers with
Inventing Anna and the LEI System
Inventing Anna – What can we learn? We were recently speaking with the head of a major financial institution with whom LEI Worldwide have a commercial
‘LEI Worldwide’ leading Irish LEI provider for January 2024
LEADING IRISH LEI PROVIDER LEI Worldwide has carved out a sizeable portion of the global LEI market share in recent years, and based on the
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
3 Steps to obtaining an LEI for ICT Providers under DORA
The Digital Operational Resiliency Act (DORA) comes into force in January 2025. The scope of DORA is undeniably wide, however the requirement on ICT Third
EIOPAs revised Guidelines on Legal Entity Identifier (LEI)
The European Insurance an Occupation Pensions Authority have issued revised Guidelines on Legal Entity Identifier (LEI). These updates to the existing guidelines which provides guidance to
