LEI code in Asia
LEI in Asia – A New Era of Trust Asia has emerged over the past decade as a global financial powerhouse, where technological innovation and regulatory discipline have created an ideal environment for transparency. At the center of this transformation stands the Legal Entity Identifier (LEI). It is a unique 20-character code that gives every […]
The Risks of an Expired LEI Code
When and Why to Renew Your LEI Code: The Risks of an Expired LEI The Legal Entity Identifier (LEI) is an international identification code that proves a company’s legal existence and ensures greater transparency in the global financial system. It works like a digital passport for your business — and, like any passport, it must […]
BIS, GLEIF and the LEI
Building Trust in the Global Financial System In the world of finance, trust is everything. But trust cannot exist without clear rules and reliable systems that allow banks, companies, and regulators to identify who is who. This is where global institutions like the Bank for International Settlements (BIS) and the Global Legal Entity Identifier Foundation […]
LEI Code in the USA: What You Need to Know
A Global Identifier in a U.S. Context In today’s global business environment, trust and transparency have become more than just buzzwords—they are essential components of long-term success. Whether you are managing partnerships, entering new markets, or preparing for evolving regulatory frameworks, one tool is quietly becoming increasingly valuable in the U.S.: the Legal Entity Identifier, […]
EU LEI Requirement: Why It’s Mandatory and How It Works
What to Know Before Entering EU Financial Markets If your company plans to enter the European Union’s financial markets—by opening a securities account or starting to use investment services—you’ll likely discover that you must obtain a Legal Entity Identifier (LEI) before taking any further steps. Many businesses are unaware that without a valid LEI, it’s […]
Legal Entity Identifier – From Global Crisis to Global Trust
A Code That Started with a Crisis The Legal Entity Identifier (LEI) isn’t just another compliance requirement—it’s a system built to restore trust in global finance. After the 2008 financial crisis, regulators around the world realized something alarming: there was no unified way to identify legal entities across markets. As a result, it was nearly […]
How to Get an LEI Code in Less Than 10 Minutes
Introduction In today’s digital economy, speed matters. Whether you’re registering a new investment account, launching a financial entity, or preparing to meet compliance requirements, having a valid Legal Entity Identifier (LEI) is often the first step. The good news? You can now get an LEI code in less than 10 minutes, entirely online—with no paperwork, […]
LEI Use in Business Sectors
Introduction Legal Entity Identifiers (LEIs) were designed to bring clarity to financial markets. But today, LEI use in business sectors is expanding rapidly. Industries like logistics, insurance, and technology—as well as public sector institutions—are embracing LEIs to validate business partners, reduce fraud, and streamline global interactions. This shift shows how LEIs are evolving from a […]
The Use of LEI Code in the Financial Sector
The Use of LEI Codes in the Financial Sector and Why This Standard is Becoming Increasingly Important To use LEI codes in the financial sector is becoming essential, as these international identifiers enhance transparency and ensure security in financial transactions. The demand to use LEI codes in this sector has grown steadily in recent years, […]