Investment firms are hoping the new legal entity identifier (LEI) standard for trade reporting requirements will improve risk management when it is put into effect by the Office of Financial Research ...
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 ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The Global Legal Entity Identifier Foundation (GLEIF), the only global ...
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 ...
City of London at night, centre of the corporate community. Image by © Tim Sandle. City of London at night, centre of the corporate community. Image by © Tim Sandle ...
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Certified mapping of energy assets aids climate due diligence
It provides a tool for climate-related reporting and due diligence requirements. The Global Legal Entity Identifier ...
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