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 Legal Entity Identifier (LEI) project for financial services is taking longer than planned. Developed by the Financial Stability Boardat the direction of the G20, the LEI is meant to provide a way ...

The European Commission launched the probe into TikTok under its content law, the Digital Services Act, in February 2024 – Copyright AFP Adnan Beci As cyber risks ...

Nord LEI is now accredited to issue Legal Entity Identifier (LEI) codes in 25 countries. This expansion is a monumental step for Nord LEI. Our ability to issue LEIs in these additional jurisdictions ...

The European Securities and Markets Authority has launched a survey on legal entity identifiers to gather evidence on how the optionality in the use of legal identifiers would impact market ...

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. New regulations, including the U.S. Financial Data Transparency Act, are driving ...

Make room in the rulebook for the Legal Entity Identifier (LEI). Finextra reported Thursday that support for a “system to help regulators and industry participants monitor systemic risk” is growing.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Office of Financial Research (OFR) of the US Treasury Department (which was created by the Dodd-Frank Wall Street Reform and Consumer Protection Act) has been participating in a global effort to ...