Global Legal Entity Identifier Foundation (GLEIF) @GLEIF Twitter profile

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

“ #LEIs facilitate streamlining a process & further assist w/ reduced transaction time, increased customer satisfaction, & reduction in operational costs… Additionally, the digital identifier also minimizes hassles pertaining to #KYC & due diligence”- @lcx

The Importance Of Legal Identifier For The Blockchain Industry

After the global financial crisis of 2008, the need to identify legal entities at an international scale became all the more necessary. The need for a standardized identifier that provides a distinct...

www.lcx.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

GLEIF & @uPort_me , @Consensys ’ digital identity platform anchored on #Ethereum #blockchain , have partnered to support process of exchanging verified #data used in financial, commercial, & #regulatory transactions. Via BIIA #Digital #EntityIdentification

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

2 years

#BIC to #LEI relationship file is built upon mapping process established by @swiftcommunity & certified by GLEIF. It allows gathering, aggregating & reconciling counterparty info across parallel ID platforms. #KYC #Finance . Latest monthly file published.

Download BIC-to-LEI Relationship Files

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

. @BIS_Org ’s CPMI stage 2 report to #G20 on enhancing cross-border #payments : “Promoting the adoption of common message formats… & use of #LEI & common protocols for #data exchange directly mitigates friction around fragmented & truncated data.” #Banking

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

3 years

. @BIS_org Innovation Hub is conducting a study on corporate #digital #identity (DID) & invite the public to complete a questionnaire by Sept 10, 2021. The goal is to understand and collate innovative ideas on how to automate & thereby improve applications of corporate DID. #LEI

BIS Survey

google.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

Today at @GLEIF : @CorrelAid & members of the GLEIF team hacking away, creating an interactive visualization of relationship data that represents the connections between global legal entities #DataForGood #LEI #DataQuality #Hackathon

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

. @WeArePayUK : “Wide adoption of #LEI by all types of businesses in UK could help unlock significant benefits for UK economy & we will continue to work in conjunction with @bankofengland & other stakeholders to promote awareness” #Payments #Finance (1/3)

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

2 years

Introducing the new GLEIF Brand! #GLEIF has a new look & feel - & we’re beyond excited to share those with you. While GLEIF’s vision remains constant, a fresh, clean brand identity, including a new logo, strapline & trust marks, has been created. #LEI

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

. @CoinDesk : The blockchain-based identity model has a shot at legitimacy in the global financial system. @GLEIF is launching a pilot with @Evernym , which uses #Sovrin protocol & #Blockchain technology to build self-sovereign credentialing systems.

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

GLEIF applauds @ESMAComms ’s long-term priorities, incl. enabling #sustainable #finance & facilitating tech innovation & effective #data use. By embedding sustainability in all its activities, ESMA plans to support the transition to a more sustainable economic & financial system.

ESMA announces strategic priorities for the next five years

europa.eu

1

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

7 months

Attention, market participants! 📢 The @BIS_org Committee on Payments & Market Infrastructures (CPMI) published today the final report regarding the harmonized ISO 20022 #data requirements for enhancing cross-border #payments . Under the #G20 cross-border payments program, this…

Bank for International Settlements

@BIS_org

7 months

The CPMI today published harmonised #ISO20022 data requirements, establishing a consistent minimum set of messaging data for more efficient #CrossBorderPayments

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

2023-04-27: Join GLEIF’s Head of Business Operations, Clare Rowley, in this interactive webinar along with the @UN and @WTO ’s @ITCnews to learn about the #LEI and how it can provide clear & unique identification for your firms in their financial transactions. #Finance #Identity

Trade Made Simpler – Open Webinar

zoom.us

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

ICYMI: How to Simplify Identification in the Global #Digital #Economy with #LEI . This video explains how the LEI can play a pivotal role in overcoming challenges & simplifying entity identification in a digital world. #Certificates #Standards #Digitization

How to Simplify Identification in the Global Digital Economy with the...

We live in a globalized digital economy, meaning that any organization needs to be able to verify the identity of customers, partners and suppliers in real t...

www.youtube.com

0

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

Hackathon hosted by @GLEIF w/ @CorrelAid @ameisen_strasse @MairaTanke @DatenBergwerker @toll_patsch a great success! The teams hacked to create interactive visualization of relationship #data that represents connections between global legal entities #LEI

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

2 years

On #WorldStandardsDay , we honor the collaborative efforts that are put into establishing International Standards, making our world a better place. @isostandards #LEI #Standards

Celebrating World Standards Day

iso.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

3 years

GLEIF received widespread support for vLEI development program. Below orgs across #healthcare , #technology , #automotive & #financial industries offer views & share the value vLEI brings to their org & wider #digital #economy . @trustoverip , @Flo4princeton

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

What does an 'organization wallet' look like, & how can organizational credentials help us prove "Who's Who"? Join us on 2020-05-19 as we discuss our latest project with @evernym : #LEI #Digital #Identity #Standards

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

9 months

In @RuffTimo & GLEIF CEO Stephan Wolf's article, they delve into #LEI in second-gen verifiable credentials, elevating trust, verification & cross-industry recognition, reducing fraud & boosting credibility. LEIs are pivotal for the future of digital identity verification.

Second-Generation Verifiable Credentials

medium.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

. @vrfyvasp will equip their clients, such as Dunamu, with #LEIs to mitigate risks associated with the transfer of virtual assets & ownership identification, thus facilitating compliance with @FATFNews ’s Travel Rule and other crypto-related regulations, such as @EUCouncil ’s #MiCA .

VerifyVASP Becomes GLEIF Validation Agent

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

3 years

Our CEO Stephan Wolf spoke to @paymentbanking about the #LEI , as a globally recognized form of #businessID , and how automated identity verification between counterparties leads to greater #transparency , legal certainty and strengthens trust between market participants.

LEIs become compulsory for transactions that are subject to reporting

paymentandbanking.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

2 years

#BIC to #LEI relationship file is built upon mapping process established by @swiftcommunity & certified by GLEIF. It allows gathering, aggregating & reconciling counterparty info across parallel ID platforms. #KYC #Finance . Latest monthly file published.

Download BIC-to-LEI Relationship Files

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

Looking @ legal entity identities benefits in supply chains, the handling of dangerous goods shows how #vLEI can add to compliance, efficiency, & innovation. This can also be used with other goods, like fakes & others under #SupplyChain regulations. 👉 @IDC Technology Spotlight

Driving Business with Trust: The Sustaining Role of Digital Identities

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

By publishing the first ever digital business report with an embedded #LEI , @GLEIF and @xbrlint have taken the first step in revolutionizing the process of publishing, accessing & aggregating trusted digital financial info. #XBRL #Finance #digitization

GLEIF Pioneers the Inclusion of LEIs in Machine-Readable Reports

The Global Legal Entity Identifier Foundation (GLEIF) has pioneered the inclusion of a Legal Entity Identifier (LEI) within digital, machine-readable financi...

www.youtube.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 months

. @swiftcommunity 's Payments Market Practice Group (PMPG) just released a document on integrating the Legal Entity Identifier ( #LEI ) into ISO 20022 payment messages. 🚀 This is a significant response to the evolving financial landscape.

Global Adoption of the LEI in ISO 20022 Payment Messages

swift.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 months

In our latest blog post, Elsa Madrolle, General Manager, Europe at VerifyVASP ( @vrfyvasp ), explains the role that the #LEI plays in promoting #Trust & #Transparency across the virtual asset ecosystem, & explores the drivers for becoming a Validation Agent. #Crypto #DigitalAsset

Increasing Transparency in Crypto & Digital Asset Trading Markets...

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

8 months

ICYMI: GLEIF has partnered with the FIT Alliance on the “Declaration of the Bill of Ladings (eBL)” for a more efficient trade ecosystem based on #Digital #Standards . We support the initiative by leveraging #LEI – ISO 17442 - for verifying counterparties globally - Via @gtreview

Banking, shipping & tech giants throw weight behind eBL adoption drive

gtreview.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

One small step for Europe as GLEIF & @ESMAComms publish example #ESEF report - Including the #LEI in all ESEF reports is a core requirement & assists with #transparency about the #identity of the issuer. Via @xbrlInt #Digital #Finance

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

GLEIF and @OpenCorporates have strengthened their long-standing partnership by linking the #LEI with the corresponding records in OpenCorporates’ global legal-entity data, which constitutes one of the world’s largest open legal-entity database.

GLEIF Press Release

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

Get an #LEI & Make it Work for You: An Introduction to LEI & #GLEIF - This video outlines how LEI empowers market participants to cut costs, simplify & accelerate operations & gain deeper insight into the global market place. #KYC #Identity #Transparency

Get an LEI and Make it Work for You: An Introduction to the LEI and...

The Legal Entity Identifier (LEI) connects to key reference information that enables clear and unique identification of legal entities participating in finan...

www.youtube.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

7 months

GLEIF & @OpenOwnership have integrated LEIs into Beneficial Ownership #Data Standard datasets for the first time. This collaboration enhances #transparency in corporate ownership & control, promoting safer, more efficient global #payments & a secure financial environment.

New GLEIF Press Release

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

6 months

The @UNDP , @MAS_SG , @TheBankofGhana , @GLEIF , & @SMEFinanceForum launched Universal Trusted Credentials (UTC) for global MSME financing. GLEIF CEO Stephan Wolf sees #LEI as a game-changer, enabling quick cross-border due diligence, wider trade finance access, & compliance support.

UTC: Transforming Access to Finance for MSMEs & Beyond

undp.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

7 years

Company outside EU trading w/ investment firm subject to #MiFIR #MiFIDII must get #LEI . See info via @ISDA @GFMAnews

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

ICYMI: GLEIF’s third Open Source project ‘Relationship Visualization Tool’ created in collab w/ @CorrelAid , is now published. It allows anyone to search for #LEI & view relationship graph in an easy to understand & user-friendly way. #OpenSource #OpenData

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

GLEIF published latest Global #LEI #DataQuality report assessing data quality of entire LEI data pool. We make available the only global online source providing open, high quality & standardized entity reference data. #OpenData #RiskManagement

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

3 months

GLEIF CEO joins @EU_Commission , @EU_EBSI for a vital discussion on enhancing digital trust across the EU 🇪🇺. They aim to address legal entity verification challenges & enhance #DigitalTrust through seamless #DigitalVerification , revolutionizing the process. #Blockchain #LEI #vLEI

2024-02-22: Can verifying legal entities be as easy as 1, 2, Web3?

europa.eu

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

2 years

GLEIF today announces the publication of its verifiable #LEI ( #vLEI ) Ecosystem Governance #Framework - New, standardized, & decentralized ecosystem based on @trustoverip Governance Metamodel supports #digital identity for all legal entities globally. #Standards

New GLEIF Press Release

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

2 years

A #vLEI is the digital counterpart to an #LEI . It's a decentralized #digital ID that can establish computational #trust between legal entities worldwide for all kinds of transactions and interactions.

Introducing the Verifiable LEI (vLEI)

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

2020-05-20: GLEIF’s Head of Business Operations Clare Rowley participates in a task force panel by @CEPS_thinktank on Anti-Money Laundering in the #EU , where she gives an update on using the #LEI as a tool in combating #AML . Check it here:

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

🎉 Exciting news! GLEIF has won the Future Technologies & #Standards award at @eic_conference 2023! 🏆✨ Congrats to Christoph Schneider, Head of IT Development & Operations, for accepting this prestigious recognition on behalf of #GLEIF . #LEI

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

6 years

. @Data_Review ’s latest interview with GLEIF CEO Stephan Wolf: GLEIF 2018 plans include #DLT research, a mapping service & golden copy files. #Transparency #OpenData

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

2 years

The @iccwbo and @wto have published a comprehensive map of #digitaltrade standards, frameworks and initiatives, in an attempt to equip participants in global #supplychains with the tools they need to go #digital .

ICC and WTO launch first-ever standards toolkit for paperless trade

businessinsiderbd.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

9 months

We've recently launched a new video series called ' #GLEIFExplains ' featuring our knowledgeable colleagues discussing a range of topics related to #LEI , #vLEI , the Global LEI System, & our #DataQuality Management program. Have you checked it out yet?

YouTube Playlist: The GLEIF Explains Series

youtube.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

New GLEIF Video: How to Simplify Identification in the Global #Digital #Economy with #LEI . This video explains how the LEI can play a pivotal role in overcoming challenges and simplifying entity identification in a digital world. #Certificates #Standards

How to Simplify Identification in the Global Digital Economy with the...

We live in a globalized digital economy, meaning that any organization needs to be able to verify the identity of customers, partners and suppliers in real t...

www.youtube.com

0

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

ICYMI: Financial services businesses can save time, gain greater transparency and streamline work by adopting an LEI for each client organization.

How LEI Can Help Banks to Speed Up KYC Processes

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

2 years

This #eBook introduces the #vLEI & benefits it will bring to gov orgs, companies, & other legal entities worldwide. It presents an overview of the vLEI #trust ecosystem, explains how the vLEI works, & explores the trust chain that safeguards the integrity of the system. #LEI

eBook: The vLEI: Introducing Digital ID for Legal Entities Everywhere

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

GLEIF and @ANNA_ISIN published first #ISIN to #LEI relationship file. This initiative enables firms to aggregate data showing #securities exposure in relation to individual issuers and related entities. #Finance #riskmanagement #opendata

A Progress Report on the ANNA and GLEIF Mapping Initiative: First Pilot ISIN-to-LEI Relationship...

On 4 April 2019, the Global Legal Entity Identifier Foundation (GLEIF) and the Association of National Numbering Agencies (ANNA) piloted the first daily…

www.gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

. @ESMAComms ’s #AIFMD review “recommends explicitly requiring all AIFMs to acquire & report an #LEI for themselves & their AIFs. This should apply to all types of AIFMs & their AIFs. This change would enhance effectiveness & efficiency of reporting regime”

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

. @wto Aid for Trade Global Review 2019, session 9 (audio @17 ’00): “ #LEI (…) backed by #blockchain might be revolutionary in #TradeFinance . A single identifier for all legal entities can level the playing field for SME importers in developing countries”.

WTO | Aid for Trade Global Review 2019

The Global Review will discuss how Aid for Trade supports economic diversification and empowerment. A particular focus will be placed on eliminating extreme poverty, particularly through the effect...

www.wto.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

3 months

On Feb. 8, 2024, @SECGov & @CFTC jointly adopted amendments to Form PF, the confidential reporting form for certain SEC-registered #investment advisers to private #funds . “We are adopting, as proposed, amendments to the definition of “LEI” to exclude the use of any non-LEI…

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

As we mark one year since the implementation of the #ROC 's policies on new #data formats, we take a moment to reflect on the progress made & showcase how this data is enhancing #business operations for members of the Global #LEI System. Read our latest blog to learn more.

The LEI in Numbers: Marking One Year of the New LEI Data Formats

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

GLEIF updates on current & proposed rulemaking including usage of #LEI . Last updated 2019-04-01. Latest updates include information on use of LEI under the European Union’s Securities Financing Transactions Regulation ( #SFTR ). #Regulation #Compliance

LEI in Regulations - Solutions – GLEIF

Following the financial crisis, the goal of the drivers of the Legal Entity Identifier (LEI) initiative – the Group of 20, the Financial Stability Board…

www.gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

Did you know? Global #LEI Index is the only global online source that provides open, standardized and high quality legal entity reference data. Find out who is who and who owns whom easily, quickly and free of charge. #KYC #RiskManagement #OpenData

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

. @BIS_org recently launched a consultation aiming at harmonizing the new #ISO20022 payment messaging standard. Check out our latest blog post by GLEIF's Clare Rowley, Head of Business Operations, to find out the numerous benefits that the #LEI can bring to cross-border payments.

Optimizing ISO20022 – The Unique Value of LEI in Cross-Border Payments

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

This tool will allow banks, investment firms, corps, govs & other large orgs to retrospectively analyze their master data, extract the legal form from the unstructured text of the legal name & uniformly apply an ELF code to each entity type, according to the #ISO20275 standard.

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

6 months

GLEIF welcomes support for the #LEI within the @BIS_org ’s Committee on Payments & Market Infrastructures (CPMI) 'Harmonized #ISO20022 data requirements for enhancing cross-border #payments ', alongside the Wolfsberg Group's updated 'Payment #Transparency #Standards '.

New GLEIF Press Release

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

3 years

Join GLEIF’s Head of BusOps Clare Rowley tomorrow as she discusses the topic of #Digital #Payments w/ industry leaders from @BCBcrypto , @HoganLovells , & @SDX_global . Webinar hosted by @FutureofFinanc3 Register here: 📅: 2021-03-16, 14.00 - 15.00 GMT

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

Did you know? GLEIF regularly provides responses to public consultations published by regulatory authorities & organizations. GLEIF’s responses focus on the use of #LEI & identity management. #EntityData #Regulation #DataManagement Check them here:

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

This step increases the public availability of open and reliable legal entity data for businesses & society. This will help to promote transparency and increase trust in the business environment and simplify and reduce the cost of customer and third-party management. #KYC #AML …

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

Digital entity authentication is challenging without traditional trust markers, leading to high fraud risks. GLEIF's #vLEI offers instant verification for legal entities & their reps, using #KERI for secure interoperability with all tech models. …

Digital Identity: It’s All About Authenticity

How can you be certain something is real in the digital world? In the absence of a handshake or physical signature, confidence in digital authenticity is in ...

www.youtube.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

2 years

@isostandards Here are some facts on the #ISO17442 : Legal Entity Identifier (LEI) • It is a global standard. 🌍 • A single, unique identifier is assigned to each legal entity. • It is supported by high data quality. • It is a public good, available free of charge to all users.

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

Beta version of #LEI search tool 2.0 from GLEIF provides enhanced options to easily access open, standardized & high quality LEI #data . GLEIF invites comments by June 30th 2019. #KYC #RiskManagement #FinTech #Finance #Banking

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 months

📢 The European Banking Authority (EBA) introduces a discussion paper on Pillar 3 #data hub processes and explores the potential of verifiable Legal Entity Identifier ( #vLEI ) for enhanced #digital identity. 🚀 Submit comments by March 29 via the #EU survey. Register for the…

EU Banking Authority - EBA 🇪🇺

@EBA_News

5 months

See the new #EBA discussion paper on the centralisation of EEA banks #Pillar3 disclosures in the EBA Pillar 3 data hub, which aims provide a single access point to the prudential information disclosed by all institutions of the EEA.

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

ICYMI: GLEIF 2019 Annual Report showcases early #compliance w/ #ESEF & demonstrates benefits of #LEI Inclusion. This was delivered in partnership w/ @xbrlint and, @Workiva , and in cooperation w/ @ESMAComms #Digital #XBRL #AnnualReport

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

Discover how we maintain critical data #standards for compliance & regulatory trust in global #LEI system. Check out the latest episode of "GLEIF Explains" w/ Data Scientist Yogitha Sai Baddela, discussing how CDF formats keep #LEIs as benchmark for regulators & legal entities.

Standardization: The (Only) Road to Quality Identity Data

youtube.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

Join GLEIF’s Head of #Standards Karla McKenna today in a panel discussion on ‘Standards for Identifying Entities - Interoperable, Reliable, Available’ during @DataCoalition ’s #RegTechData . #OpenData #RegTech …

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

3 years

How to Simplify #Identification in the Global Digital #Economy with the LEI - This video explains how the #LEI can play a pivotal role in overcoming challenges & simplifying entity identification in a #digital world. #Certificates #Identity #DigitalID

How to Simplify Identification in the Global Digital Economy with the...

We live in a globalized digital economy, meaning that any organization needs to be able to verify the identity of customers, partners and suppliers in real t...

www.youtube.com

0

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

6 years

Did you know? Getting an #LEI is easy. Simply contact your preferred business partner from the list of LEI issuers. They supply registration, renewal & other services, & act as the primary interface for legal entities wishing to obtain an LEI. #Standards

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

7 months

Join us tomorrow for an exciting update on the cutting-edge verifiable Legal Entity Identifier ( #vLEI ) by Karla McKenna from GLEIF at the @Hyperledger Identity Special Interest Group! 🚀 #LEI 📅 Thursday, October 5th ⏰ Time: 11 a.m. EDT 🔗 Learn more 👇

Hyperledger: 2023-10-05 - Identity Special Interest Group

hyperledger.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

7 months

💰 #MoneyLaundering is a global threat, with $2-$5 trillion laundered annually, & less than 1% recovered. The Transparency Fabric, a groundbreaking initiative by GLEIF, @OpenOwnership , & @open_sanctions , offers hope in the fight against financial crime.

Why Mapping Datasets is Crucial in the Global Fight Against Financial...

Money laundering poses an inordinate threat; the Bank for International Settlements (BIS) estimates that between $2-$5 trillion is laundered globally each ye...

www.youtube.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

Need to find out who owns whom? Explore our complete LEI data pool to identify corporate ownership structures. Get accurate information quickly and free of charge.

Connect corporate dots with the LEI Search 2.0

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

ICYMI: “ #LEI can improve both #business process efficiency & counterparty & credit #riskmanagement . Larger social benefits...achievable if it becomes the accepted universal #standard for legal entity identification.” Via @MDPIOpenAccess #OpenData #KYC

The Global Legal Entity Identifier System: How Can It Deliver?

We examine the global legal entity identifier (LEI) system for the identification of participants in financial markets. Semi-structured interviews with data professionals revealed the many ways in...

www.mdpi.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

GLEIF showcases how #LEI should be included within #digital , machine-readable financial doc on basis of @ESMAComms ’ #ESEF mandate, to enhance trust & ease data aggregation, & demonstrates how simple it is to incorporate LEI into electronic signatures.

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

. @ESMAComms shares @GLEIF ’s Annual Report 2019 as an example of an annual financial report in new European Single Electronic Format ( #ESEF ). It provides issuers w/ an example for their submissions to national Officially Appointed Mechanisms. Check it here:

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

"ESMA believes that certain specific initiatives would support this goal, such as developing Digital Financial Identities, that are usable and recognised throughout the EU, based around the existing ISO 17442 global standard of the Legal Entity Identifier ( #LEI )."

ESMA - EU Securities Markets Regulator 🇪🇺

@ESMAComms

4 years

Cooperation around financial innovation is 🗝️ to remove fragmentation in the digital financial services market in EU. Developing Digital Financial Identities based on ISO 17442 global standard of the Legal Entity Identifier would support this goal.

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

New GLEIF #API give developers access to the full #LEI #Data search engine functionality, including filters, full-text and single-field searches of legal entity & ownership data, & “fuzzy” matching of relevant data fields such as names & addresses.

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

8 months

The Global Legal Entity Identifier Foundation (GLEIF) has been shortlisted in the G20 TechSprint 2023 organized by @RBI , @g20org , and @BIS_org for our joint project with @open_sanctions and @OpenOwnership : ‘The Transparency Fabric’! We want to congratulate all the winners,…

Bank for International Settlements

@BIS_org

8 months

The BIS and Reserve Bank of India @RBI have just announced the winners of the G20 TechSprint 2023, focused on innovative solutions for cross-border payments. Read more:

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

3 years

When fully developed, the vLEI will enable instant & automated identity verification between counterparties operating across all industry sectors, globally. #LEI #KERI #VerifiableCredentials #Digitization #Identity

Introducing the verifiable LEI (vLEI) - vLEI – GLEIF

GLEIF has pioneered a new form of digitized organizational identity to meet the global need for automated authentication and verification of legal entities…

www.gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

6 years

ICYMI: The Legal Entity Identifier ( #LEI ) enables clear & unique identification of legal entities engaging in financial transactions. Now more than one million LEIs issued globally. #Transparency #OpenData #Finance #KYC

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

ICYMI: @GLEIF & @Evernym demo ‘Organization Wallets’ to deliver #Trust & #Transparency in #Digital #Business - Legal entities can prove employee identity & job role w/ digital credentials anchored to org’s #LEI in a #Blockchain -based chain of trust.

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

Did you know? GLEIF regularly provides responses to public consultations published by regulatory authorities & organizations. GLEIF’s responses focus on the use of the #LEI & identity management. #EntityData #Regulation #DataManagement Check them here:

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

2 years

We extend our best wishes for a happy holiday season and a prosperous New Year on behalf of all of us at GLEIF. We will be back with more exciting #LEI news starting in January 2022. #Finance #DigitalIdentity #KYC #RiskManagement

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

6 months

The Transparency Fabric, a joint effort by GLEIF, @OpenOwnership & @Open_Sanctions , is reshaping the battle against money laundering! Streamlining cross-border payment checks with accurate data & int'l identifiers boosts efficiency in #compliance efforts.

Why Mapping Datasets is Crucial in the Global Fight Against Financial...

Money laundering poses an inordinate threat; the Bank for International Settlements (BIS) estimates that between $2-$5 trillion is laundered globally each ye...

www.youtube.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

The @EUCouncil has recently adopted the first-ever EU rules on markets in crypto-assets (MiCA), aiming at improving transparency & preserving financial stability. That's precisely why the #LEI will be required in applications for authorization as a crypto-asset service provider.

Important Regulatory Development: Press Release on MiCA

europa.eu

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

6 years

On average, it takes financial services firms 6-7 weeks to onboard a new client organization. Why not use a standardized approach based on #LEI instead? Check GLEIF report ‘A New Future for Legal Entity Identification’. #KYC #Banking #Standards

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

6 years

“Common #standards , like #LEI , enable better #identification and better #data sharing, helping to lower costs and speed up #business processes … LEI is another useful tool for international business growth,” says @trulioo . #KYC #Finance

Business Verification Services - KYB Compliance | Trulioo

Discover how Trulioo global Business Verification services can meet any Know Your Business (KYB) compliance requirements.

www.trulioo.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

#BIC to #LEI relationship file is built upon mapping process established by @swiftcommunity & certified by GLEIF. It allows gathering, aggregating & reconciling counterparty info across parallel ID platforms. #KYC #Finance . Latest monthly file published.

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

New GLEIF Blog: Of the many sectors that rely on counterparty identification & verification, GLEIF has identified #banking as a key global sector in which scaling adoption of #LEI could create substantial & quantifiable value in the near to mid-term.

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

3 years

2020-11-12: Join GLEIF’s Head of #Data Quality Management & Data Science Zornitsa Manolova’s session at @BDWFrankfurtsharing , sharing how the team built a framework to define, measure & monitor #DataQuality to remediate issues before they emerge. #BDWF

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

. @Kaizenreporting on relevance of @ANNA_ISIN & GLEIF #ISIN to #LEI mapping for #SFTR : “Given…the requirement to populate the issuer LEI for every piece of security collateral, this is a very welcome development to facilitate the reporting requirements.”

ANNA alleviates the SFTR Issuer LEI Conundrum

The Association of National Numbering Agencies (ANNA) and the Global Legal Entity Identifier Foundation (GLEIF) announced the go-live for their new initiative to start linking ISIN codes with LEIs on...

www.kaizenreporting.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

3 years

#LEI adoption gets boost as @jpmorgan becomes 1st validation agent – Since LEI registration process calls for similar client data as used by #banks in #KYC & #AML , the process is direct & involves no additional steps, S. Wolf, GLEIF CEO, tells @gtreview

Legal entity identifier adoption gets boost as JP Morgan becomes first validation agent

JP Morgan has become the first validation agent in the global legal entity identifier (LEI) system, after the role was created last month by the Global Legal Entity Identifier Foundation (GLEIF), a...

www.gtreview.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

8 months

GLEIF's CEO, Stephan Wolf, will speak at @gtreview 's annual #GTRAsia tomorrow. Stephan will discuss how to leverage existing standards, such as the #LEI , to drive digitalization across all corners of the global economy and bring the prospect of digital trade closer to reality.

2023-09-05: GTR Asia 2023

gtreview.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

8 months

The @B20 , @BusinessatOECD , & @ioevoice paper emphasizes boosting business productivity by addressing private sector working capital. It highlights reliable early payment platforms, anchored in secure principles like #LEI , to remove capital barriers & ease global payments.

B20, Business at OECD, & IOE Joint Paper

hubspotusercontent-eu1.net

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

GLEIF’s third Open Source project ‘Relationship Visualization Tool’ created in collab w/ @CorrelAid , is now published. It allows anyone to search for #LEI & view the relationship graph in an easy to understand & user-friendly way. #OpenSource #OpenData

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

Learn about the crucial global #standards that support the Global #LEI System in latest "GLEIF Explains episode." Data Scientist Yogitha Sai Baddela provides an overview of these standards, helping you understand their unique features & the importance of consistency & uniformity.

Data Harmony: Standardization in the Global LEI System

youtube.com

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

If #banks around the world broaden #LEI usage beyond regulatory reporting in capital markets to other banking business lines, such as trade financing, corporate banking & #payments , this will result in cost & time savings. #KYC #Banking Find out more:

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

1 year

As the 1st Validation Agent (VA) appointed by GLEIF in India in March 2022, we've invited @DataRubix 's Co-Founder & CEO, M. Ramaswamy, to discuss how this has facilitated Rubix's efforts to enhance financial inclusivity for #SMEs throughout India.

Utilizing the Validation Agent Framework to Support Greater Financi...

gleif.org

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

5 years

In coop with its partners in the Global #LEI System, GLEIF continues to focus on further optimizing the quality, reliability & usability of LEI data, empowering market participants to benefit from the wealth of info available with the LEI population #KYC

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

4 years

GLEIF’s new challenge facility extends the ability to trigger updates of #LEI data to all interested parties. It now also supports challenging relationship information shown on LEI Search 2.0. #Data #RiskManagement #Standards #DataManagement

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Global Legal Entity Identifier Foundation (GLEIF)

@GLEIF

6 months

In this new guest blog, @stephen_abbott , Head of Technology, @OpenOwnership , explains why the collaboration with GLEIF has the potential to improve screening processes & enhance support for #AML , #CTF , customer due diligence & #sanctions enforcement efforts globally. #KYC #LEI

New GLEIF Blog - Read it now!

gleif.org

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