🌐 GLEIF's CEO-elect, Alexandre Kech, will attend @Consensus2024, organized by CoinDesk. As the premier event for the #cryptocurrency , #blockchain , & #Web3 community, we're excited to engage with industry leaders & explore the future of #digital finance. #Consensus2024 #vLEI

📢 Swift's Payments Market Practice Group (PMPG) has released guidelines on the hybrid postal address, set for implementation by November 2025. PMPG suggests using the #LEI to enrich creditor data when customer ERP systems need fixing. #Payments #FinancialStandards

DYK? GLEIF engages in regular dialog with a broad range of industry sectors & public authorities worldwide to promote #LEI & facilitate information exchange. The GLEIF Vendor & Services Providers Relationship Group with 45 members, including newly added pTools.

Our CEO-elect, Alexandre Kech, will attend the SNB-CIF Conference on Cryptoassets and Financial Innovation in Zurich on May 24, 2024. We’re looking forward to engaging with industry leaders and exploring the future of #digital finance. #LEI #vLEI - Swiss National Bank

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🌏 As #ASEAN leads with the Digital Economy Framework Agreement (DEFA), a balance between economic growth & sustainability is needed. Project Savannah, driven by UN Development, MAS, & #GLEIF , supports #MSMEs in ASEAN to achieve sustainable growth. ♻️📈 - Via Tech For Good Institute

🚀 New Blog Alert!

Clare Rowley, GLEIF’s Head of Business Operations, explores the value of #LEI in cross-border payments & account-to-account (A2A) owner validation. Discover how LEIs enhance #Transparency & security in global transactions. Read now! #CrossBorderPayments

Stay informed with GLEIF as we diligently track developments in legal entity identification for regulatory reporting and oversight. Dive into the latest and upcoming regulations concerning #LEI use— update as of 2024-05-21.

#Regulation #Compliance #RiskManagement

This week, Clare Rowley, GLEIF's Head of Business Ops, speaks at regtechafrica Conference & Awards on 'Bridging the Data Trust Gap in #AML & Financial Crimes in Africa.' Joining her are Mohamed Niang from Ria Money Transfer Senegal & LexisNexis Risk's Sandrine Tchaptcha Ngoutcha #LEI

🚨 Happening today! Ricco Dun, GLEIF’s Senior Business Development Manager, is at the 47th Annual IACA Conference in Detroit, Michigan! 🌟 If you’re there, don't miss his presentation on the latest developments with #LEI & #GLEIF . #IACAConference #BusinessDevelopment

🌐 Stay informed! GLEIF actively participates in public consultations, emphasizing the use of the #LEI & #vLEI in identity management. Check out our latest responses to Financial Crimes Enforcement Network (FinCEN), SET Thailand EN, EFRAG & stay tuned for updates. #RegulatoryInsights

🎉 Let's #celebrate #EUDiversityMonth in May 2024!

Promoting diversity and creating #inclusive workplaces is an ongoing #challenge . Showcase your commitment to diversity!

Take part today! 👉 eudiversity2024.eu #EUDiversityMonth

🚨 New report from #GLEIF , World Trade Board (WorldTradeSymposium), ICC United Kingdom, & the Centre for Digital Trade and Innovation discuss how LEIs are crucial for the digitalization of trade & enhancing visibility across global #SupplyChains for #Sustainability . #DigitalTrade

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2024-05-15: 🌍 Clare Rowley of #GLEIF heads to 3i Africa Summit 2024 in Ghana! 🇬🇭 She'll join the discussion 'From Roadblock to Stepping Stone: How #UTC can Unlock SME Access to Financial & #Trade Services', focusing on overcoming tech & skills gaps for #SMEs . #LEI #3iAfrica

🔍 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.