I Just asked an AI bot "How does a legal entity identifier help #aml processes?" I could have told you this :-) In Anti-Money Laundering (AML) processes, LEI helps to accurately identify and track the parties involved in financial transactions, reducing…lnkd.in/ed7n2UTB

WHO ARE THE #ICC and why are the pushing for global transparency? The #icc (International Chamber of Commerce) is committed to promoting the development of a fair and inclusive digital economy, and is working to support businesses in their digital transf…lnkd.in/eCUSEJ9f

.CFTC will consider the "Order Designating the Unique Product Identifier and Product Classification System to be Used in Recordkeeping and Swap Data Reporting” during their open commission meeting on 15 February. Watch the live feed on their website cftc.gov #UPI

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Have we done it? Currently waiting for the next batch of LEIs to be published and we are there - 200,000 LEIs issued through our systems. Thank you to all our Partners for helping RapidLEI to grow this fast and a special thank you to the RapidLEI vettin…lnkd.in/e4875rhv

Yesterday the #FSB published the "#G20 Roadmap for Enhancing Cross-border Payments Priority actions for achieving the G20 targets."  In this document they mention exploring the use of #LEI in Cross-border payments over the next year. A. Explore further,…lnkd.in/euWECGxX

RapidLEI's own Nathan Tourret gave a great presentation today along side our new partner Ceviant on the LEI ecosystem and how it can bring transparency to the finance world. Well worth a listen! #Kudos #GreatPresentation #proud lnkd.in/eBACin-Y…lnkd.in/eSTr5FyC

#icc's Pamela Mar says.. "LEI is the single best tool that is interoperable across countries and which can be secured as a business identity. Governments should support SMEs in acquiring LEIs, and banks should consider providing them to potential SME cust…lnkd.in/e8cfv46N

Let the transparency and efficiency begin! #transparency #digitalidentity #crossborder #trade #crossbordertrade lnkd.in/eEw4MaeC

On 19 June 2023, CHAPS and the Bank’s Real Time Gross Settlement System (RTGS) will migrate to the ISO 20022 messaging standard. ISO 20022 can adapt more easily than current messaging standards and enables more detailed and better…lnkd.in/e5mQcgRD lnkd.in/e5JazDBh

Following the recent press releases for Twitter and LinkedIn Microsoft demonstrating the need for Organisational ID, this article compares available #OrganisationIdentifiers such as #DID #GLN #DUNS #BIC #TIN and #LEI; and shows tha…lnkd.in/e-M9dDdx lnkd.in/eNkuh6jX

Did you miss the "The business case for adoption of legal entity Identifiers (LEI)" discussion at the #ICC show this month? Hear how Citibank are using LEIs today and how they are reaping the benefits. Well worth a listen if you a…lnkd.in/eDciR7Em lnkd.in/ebahVHHa

Well this is very interesting! A legal Entity Identifier is needed for all SMIME certificates as of September the 1st. If the LEI is to be used then the Certificate Authority MUST verify that the Registration Status of the LEI is…lnkd.in/dRzMjMTp lnkd.in/dFDW24sb

One of the best shows to attend this year in my opinion. There is so much to talk about and I'm hoping to see you there. lnkd.in/eAdxj-dx #money2020 #lei #ubisecure #rapidlei #data #identity #money2020eu #bankingindustry #finance #tradefinance lnkd.in/ed2Dk69c

A Legal Entity Identifier creates verifiable assurance. So, although it is great move by Australia to replace the current identifier of companies (AVID number) with the LEI, it baffles me as to why they will accept an expired one. Surely the identity as…lnkd.in/eZGUJtrr

Representing RapidLEI and the LEI ecosystem at Money20/20 in Amsterdam. We are at Booth G126 if your around and want to say hi. lnkd.in/dVbE3Vwz

A lot of interesting conversations being had at #bts2023 If you are attending and would like to discuss how you are managing #legalentityidentifiers send me a message and we can meet up. Or use the networking app, it’s amazing :-). #bankingtransfor…lnkd.in/ezm9hZpx

The start of the snowball effect for LEI? Certainly a step closer to global transparency. #whoiswho #whoisdealingwithwho lnkd.in/ejutjiQ7

Unveiling the power of LEI: The Bank of England leads the charge towards a trusted payments ecosystem. Discover the game-changing benefits and enhanced security that await financial institutions and customers alike!" 💪🔍💰 #LEI #Payments #Finance #CHAPS…lnkd.in/e76nkDXp

Trust and transparency take centre stage as the Bank of England paves the way for a seamless future with LEI inclusion in CHAPS payments. Prepare for a revolution in financial integrity starting November 2024!" 🔒💡🏦 #LEI #Paym…lnkd.in/eH7cqEtG lnkd.in/eTm49CWu