Is it a correct interpretation that Trading Venues will need to collect LEI’s (Legal Entity Identifier) prior to the application of MiFID II/MiFIR? Yes, this is correct. Trading Venues will be ...

The European Securities and Markets Authority has published a statement in response to indications that not all investment firms will succeed in obtaining Legal Entity Identifier codes from all their ...

The Legal Entity Identifier (LEI) is a distinctive alphanumeric code of 20 characters allocated to entities actively participating in global financial transactions. It serves as a key identifier for ...

The Financial Stability Board has decided to adopt a 'structured approach' to the numbers that get issued to identity participants in financial transactions around the world. That differs from the ...

The London Stock Exchange published AIM Notice 47 ("Notice") on 13 October 2017 in respect of the requirement that all AIM companies with securities admitted to trading on AIM obtain a Legal Entity ...

The RBI further advised that non-individual borrowers enjoying aggregate exposure of ₹5 crore and above from banks and FIs shall be required to obtain LEI codes as per the given timeline. The Reserve ...

The issue of legal entity identifier is an important matter in India. It has become a basic requirement for doing global business and financial transactions. Legal entities require this code for ...

KDPW, the Polish central securities depository, has been granted accreditation to issue legal entity identifier (LEI) codes by the Global Legal Entity Identifier Foundation (GLEIF). Although it has ...

The Reserve Bank of India on Thursday asked banks to advise their existing large corporate borrowers having total exposures of ₹50 crore and above to obtain Legal Entity Identifier (LEI) code as per ...