From 3 January 2018 all legal entities (no matter where they are based or incorporated) involved in buying, selling or issuing financial instruments on EU regulated markets, multilateral trading ...

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 ...

In an increasingly interconnected global economy, transparency and accountability have become critical elements of the business landscape. Legal Entity Identification (LEI) numbers are pivotal in this ...

RapidLEI, a GLEIF accredited LEI issuer specialising in the automation of the LEI provision process, has launched the industrys first comprehensive API designed to streamline and simplify the ...

Pursuant to the adoption of comprehensive revisions to the U.S. anti-money laundering statutes as part of the Defense Appropriations Act of 2021 (the “Defense Act”) 1, on December 8, 2021, the ...