£0 Login
Fully Accredited AML Online Training Enhance Your Internal AML Training With Video Tutorials Continuous Development AML Training
Enhance Your Internal AML Training With Video Tutorials
 

LEI Search

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 05.06.2018

Having been launched in 2014, the Global Legal Entity Identifier Foundation has managed to promote and support the use of...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 14.03.2018

EU has made it mandatory for investment firms to obtain LEIs from their clients from 3 January, 2018. This step...

kyc-news, Latest News, Legal Entity Identifier, LEI Search / 14.02.2018

Legal Entity Identifier is probably the safest and best way to check the credibility of a company. Also, EU has...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types, Stock Exchange / 23.10.2017

Authorized by Regulatory Oversight Committee (ROC), London Stock Exchange takes care of allocating LEIs to all local legal units. It...

kyc-news, Latest News, Legal Entity Identifier, LEI Search / 03.10.2017

The Markets in Financial Instruments Directive “MiFID II” is one of the most impacting changes taking place within the Financial...

Latest News, Legal Entity Identifier, LEI Search, Post Types / 21.09.2017

Legal Entity Identifier, also known as LEI is a unique innovation that is making the financial sector safer and more...

kyc-news, Latest News, Legal Entity Identifier, LEI Search / 17.08.2017

Simply put, it is a report that defines the completeness and accuracy of data provided by various Global Legal Entity...

Latest News, Legal Entity Identifier, LEI Search / 04.08.2017

Legal Identity Identifier, popularly known as LEI helps you to maintain your LEI records and request them in need. Not...

Latest News, Legal Entity Identifier, LEI Search, Post Types / 28.07.2017

The present market scenario has stated that KYC is essential for all the legal entities around the world. KYC solution...

kyc-news, Legal Entity Identifier, LEI Search / 23.06.2017

Legal Entity Identification, commonly known as LEI is an exclusive ID of an entity/fund. It is essential for the identification...