Blog

What's new with LEIpapa

GLEIF Data Quality Reports June 2024

#Reports

Building trust with transparent quality reports, GLEIF has released the Data Quality Reports for June 2024 including RapidLEI Ubisecure Report.

Read more โ†’

July 5, 2024 | LEIpapa LEIpapa

Published in category: GLEIF Reports

Alexandre Kech the new CEO of GLEIF

#Info

Alexandre Kech, became the new GLEIF CEO on June 26, 2024, replacing Stephan Wolf who served as GLEIFโ€™s CEO since its inception in 2014.

Read more โ†’

July 3, 2024 | LEIpapa LEIpapa

Published in category: News

GLEIF Data Quality Reports May 2024

#Reports

Building trust with transparent quality reports, GLEIF has released the Data Quality Reports for May 2024 including RapidLEI Ubisecure Report.

Read more โ†’

June 24, 2024 | LEIpapa LEIpapa

Published in category: GLEIF Reports

GLEIF Data Quality Reports April 2024

#Reports

Building trust with transparent quality reports, GLEIF has released the Data Quality Reports for April 2024 including RapidLEI Ubisecure Report.

Read more โ†’

May 8, 2024 | LEIpapa LEIpapa

Published in category: GLEIF Reports

LEI Jurisdictional Surcharge Update April 2024

#Pricing#British-Virgin-Islands#Cayman-Islands#Finland#Gibraltar#Ireland#Italy#Luxembourg#Portugal#Spain#US-Delaware

LEI Jurisdictional Surcharge Update April 2024. LEI Surcharge fees have increased in several jurisdictions. Read for details.

Read more โ†’

April 14, 2024 | LEIpapa LEIpapa

Published in category: Updates

IBAN Discrimination โ€“ What You Need To Know

#Info#Banking#Standards

IBAN discrimination is when the company or public body stops you using an EU IBAN - itโ€™s against the EU law. Read this article to know more.

Read more โ†’

April 10, 2024 | LEIpapa LEIpapa

Published in category: Professional Standards

GLEIF Data Quality Reports March 2024

#Reports

Building trust with transparent quality reports, GLEIF has released the Data Quality Reports for March 2024 including RapidLEI Ubisecure Report.

Read more โ†’

April 9, 2024 | LEIpapa LEIpapa

Published in category: GLEIF Reports

Personal Holding Company in Estonia, LEI requirements

#Info#Funds#Estonia

What is a Personal Holding Company? The advantages of Estonian jurisdiction for the personal holding company. LEI requirements for holding and investment companies.

Read more โ†’

April 9, 2024 | LEIpapa LEIpapa

Published in category: LEI

The Key Role Early-Stage Planning Plays in Fund Management

#Funds#Standards

The key role early-stage planning plays in fund management, the issues to consider, and LEI for investment funds.

Read more โ†’

April 8, 2024 | LEIpapa LEIpapa

Published in category: Professional Standards

Lightyear Europe AS obtained the Expanded Authorization by the EFSA

#Estonia#Info#Funds#EFSA#Banking

On March 4th, the Estonian Financial Supervision Authority awarded Lightyear Europe AS with an additional investment firm license.

Read more โ†’

March 11, 2024 | LEIpapa LEIpapa

Published in category: News

GLEIF Data Quality Reports February 2024

#Reports

Building trust with transparent quality reports, GLEIF has released the Data Quality Reports for February 2024 including RapidLEI Ubisecure Report.

Read more โ†’

March 11, 2024 | LEIpapa LEIpapa

Published in category: GLEIF Reports

Estonia's Comprehensive Approach to Combat Money Laundering

#Money-Laundering#Estonia

Explore Estonia's fight against money laundering with a focus on the Financial Intelligence Unit, EFSA, and the crucial role of the LEI code.

Read more โ†’

February 23, 2024 | Makhmud Efendi Makhmud Efendi

Published in category: Professional Standards

Kilvar Kessler: Primary payment services must remain accessible

#Estonia#EFSA#Banking

The EFSA issued a guideline with requirements, aimed to ensure protection, transparency, and availability of primary payment services to all eligible consumers.

Read more โ†’

February 23, 2024 | Makhmud Efendi Makhmud Efendi

Published in category: News

GLEIF Data Quality Reports January 2024

#Reports

Building trust with transparent quality reports, GLEIF has released the Data Quality Reports for January 2024 including RapidLEI Ubisecure Report.

Read more โ†’

February 15, 2024 | LEIpapa LEIpapa

Published in category: GLEIF Reports

ISIN-LEI Mapping for Transparency in the Financial Market

#Info

Explore how ISIN-LEI Mapping increases transparency, reduces risk, and streamlines compliance. Uncover the benefits and potential of LEI.

Read more โ†’

February 14, 2024 | Makhmud Efendi Makhmud Efendi

Published in category: LEI

9 Advantages of the LEI system in the fight against money laundering

#Money-Laundering

Explore LEI system's benefits in the fight against money laundering, understand why it is an indispensable tool for financial institutions worldwide.

Read more โ†’

February 5, 2024 | Makhmud Efendi Makhmud Efendi

Published in category: LEI

GLEIF Data Quality Reports December 2023

#Reports

Building trust with transparent quality reports, GLEIF has released the Data Quality Reports for December 2023 including RapidLEI Ubisecure Report.

Read more โ†’

January 8, 2024 | LEIpapa LEIpapa

Published in category: GLEIF Reports

GLEIF Data Quality Reports November 2023

#Reports

Building trust with transparent quality reports, GLEIF has released the Data Quality Reports for November 2023 including RapidLEI Ubisecure Report.

Read more โ†’

January 3, 2024 | LEIpapa LEIpapa

Published in category: GLEIF Reports

Fund Manager's Role to Screen Investors for Money Laundering and Illegal Practices

#Standards#Funds

Is it the Fund Manager's Role to Screen Investors for Money Laundering and Illegal Practices? How an LEI can help with this obligation? Read more in this post from LEIpapa.

Read more โ†’

December 20, 2023 | LEIpapa LEIpapa

Published in category: Professional Standards

Jurisdictional Surcharge Update for Egypt (EG) ๐Ÿ‡ช๐Ÿ‡ฌ LEI Codes

#Pricing#Egypt

LEIpapa would like to inform you of another new region where we can now issue LEIs: Egypt (EG). The Jurisdictional Surcharge page includes now Egypt (EG) at โ‚ฌ215.

Read more โ†’

June 11, 2023 | Makhmud Efendi Makhmud Efendi

Published in category: Updates

Six Common Organizational Identifiers ๐Ÿ—‚

#Info

Overview of six common organization identifiers: Decentralized Identifier (DID), Global Location Number (GLN), Data Universal Numbering System (DUNS), Bank Identifier Code (BIC), Taxpayer Identification Number (TIN), and Legal Entity Identifier (LEI).

Read more โ†’

May 27, 2023 | Makhmud Efendi Makhmud Efendi

Published in category: LEI

St Kitts and Nevis ๐Ÿ‡ฐ๐Ÿ‡ณ New LEI issuance Region

#Pricing#St-Kitts-and-Nevis

LEIpapa would like to inform you of another new region where we can now issue LEIs: Saint Kitts and Nevis (KN). The Surcharge page includes now St Kitts and Nevis (KN) at โ‚ฌ30.

Read more โ†’

May 17, 2023 | Makhmud Efendi Makhmud Efendi

Published in category: Updates

Get Free NFT LEI Certificate ๐ŸŒ…

#NFT#Pricing

Enjoy the benefits of a complimentary NFT LEI certificate when you order an LEI registration for a 5 year term. We believe in rewarding our valued customers.

Read more โ†’

May 17, 2023 | Makhmud Efendi Makhmud Efendi

Published in category: Updates