February 2020 - British LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

News – February 2020

The importance of trust in Identity in the digital Age

As digital solutions become increasingly omnipresent, the importance of implementing mechanisms to establish trust in identity in the digital age increases too. Keeping our online identities safe is one side of the coin; keeping ourselves safe as we transact with faceless customers is the other. The complexity only increases when we consider the business transactions […]

When do you need a Legal Entity Identifier?

Legal Entity Identifiers (LEIs) are now required for all companies that wish to trade on the financial markets in the UK or within the European Union. These changes occurred on 3 January 2018 when the Markets in Financial Instruments Directive and Regulation took effect. Whilst individuals are not affected by these changes, entities such as […]