🔍 GLEIF’s Clare Rowley highlights how secure & reliable identities - Legal Entity Identifier ( #LEI ) - are crucial for tackling economic fraud & enhancing trade flows.

Trustworthy data is 🔑 to fighting illicit finance in our complex world.

#IdentityManagement #TradeSecurity

🚀 The ReserveBankOfIndia sets new Electronic Trading Platforms (ETPs) standards in new draft directions! ETP operators must ensure fairness & #Transparency in membership criteria & perform #DueDiligence during #Onboarding . Members must be uniquely identified with #LEI &/or PAN.

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#Standards #RiskManagement

🎥 Missed it live? Watch the replay of GLEIF CEO’s session at the ICC UK's C4DTI Digital Trade Conference, 'Scaling the Use of #Digital Identities in Trade.' Gain insights on implementing interoperable systems & managing risks in global supply chains. #LEI youtube.com/watch?v=h-lXf0…

🌐 David Campos breaks down the key players in the Global #LEI System: the ROC, GLEIF, & LEI Issuers in this episode of the #GLEIF Explains series. 💡 Discover how they work together to provide unique IDs for businesses worldwide, enhancing #Transparency . youtu.be/yhaAKxu0eag

This recent article from Shipping and Freight Resource discusses how the LEI enables digital transformation in #SupplyChain & #GlobalTrade .

It concludes that “LEIs are not just tools for regulatory #compliance , they are strategic enablers of digital transformation. They provide the…

Today, we welcome Alexandre Kech as GLEIF’s CEO-elect, kicking off the transition period with our current CEO, Stephan Wolf. They will work closely together to enable a smooth handover.

Alexandre’s mission is clear: enable #GLEIF to realize its full potential and create…

🚨 Deadline Alert! As of today, ReserveBankOfIndia requires a Legal Entity Identifier ( #LEI ) for all corporate borrowers with exposures between Rs. 10 Crore & up to Rs. 25 Crore. Comply now to enhance #transparency & manage financial risks effectively. #FinanceRegulation #RiskManagement #India

Join GLEIF CEO Stephan Wolf at @ICCUAE's Global Trade Facilitation Summit #Dubai 2024 hosted by Dubai Chambers. Don't miss his talk on 'Digitalisation & Development – Joining the Dots!' 🌐 on May 2nd. Dive into the future of digital trade! #LEI #GlobalTrade

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💡 Dive into our latest blog with Damian Borth, Artificial Intelligence & Machine Learning Professor at SHSS University of St Gallen, on using #AI 🤖 to tackle financial fraud! Discover how AI enhances #business verification & combats #fraud through efficient data use & #LEI integration. #ML

China's Greater Bay area is testing digital identities & #LEI in #Healthcare to streamline verification and qualifications across cities, potentially revolutionizing medical credential management & patient care. PR Newswire prnewswire.com/apac/news-rele…

📢 Bank of England's latest statement underscores the crucial role of #LEI in enhancing #Transparency & fighting financial crimes. Starting May 1, 2025, LEIs will be required for #CHAPS payments. Direct Participants should consider GLEIF’s Validation Agent model. #Payments

🚨 #ICYMI ! This recent report by the Ubiquitech Group (Dr. Ruth Wandhofer) explores critical aspects of the digital economy and highlights the crucial role of global standards 🌐 such as the #LEI , in identifying legal entities & enhancing international coherence in the financial sector.

📢 GLEIF is delighted to support the #KTDDE Final Report - a significant milestone in promoting #DigitalTrade . Check out 👀 the report's recommendations on overcoming barriers and fostering a truly integrated, interoperable trade ecosystem! 🌏 International Chamber of Commerce #ICCDSI #LEI