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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.
April 14, 2024
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LEIpapa
Published in category: Updates
IBAN Discrimination – What You Need To Know
IBAN discrimination is when the company or public body stops you using an EU IBAN - it’s against the EU law. Read this article to know more.
April 10, 2024
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LEIpapa
Published in category: Professional Standards
GLEIF Data Quality Reports March 2024
Building trust with transparent quality reports, GLEIF has released the Data Quality Reports for March 2024 including RapidLEI Ubisecure Report.
April 9, 2024
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LEIpapa
Published in category: GLEIF Reports
Personal Holding Company in Estonia, LEI requirements
What is a Personal Holding Company? The advantages of Estonian jurisdiction for the personal holding company. LEI requirements for holding and investment companies.
April 9, 2024
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LEIpapa
Published in category: LEI
The Key Role Early-Stage Planning Plays in Fund Management
The key role early-stage planning plays in fund management, the issues to consider, and LEI for investment funds.
April 8, 2024
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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.
March 11, 2024
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LEIpapa
Published in category: News
GLEIF Data Quality Reports February 2024
Building trust with transparent quality reports, GLEIF has released the Data Quality Reports for February 2024 including RapidLEI Ubisecure Report.
March 11, 2024
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LEIpapa
Published in category: GLEIF Reports
Estonia's Comprehensive Approach to Combat Money Laundering
Explore Estonia's fight against money laundering with a focus on the Financial Intelligence Unit, EFSA, and the crucial role of the LEI code.
February 23, 2024
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Makhmud Efendi
Published in category: Professional Standards
Kilvar Kessler: Primary payment services must remain accessible
The EFSA issued a guideline with requirements, aimed to ensure protection, transparency, and availability of primary payment services to all eligible consumers.
February 23, 2024
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Makhmud Efendi
Published in category: News
GLEIF Data Quality Reports January 2024
Building trust with transparent quality reports, GLEIF has released the Data Quality Reports for January 2024 including RapidLEI Ubisecure Report.
February 15, 2024
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LEIpapa
Published in category: GLEIF Reports
ISIN-LEI Mapping for Transparency in the Financial Market
Explore how ISIN-LEI Mapping increases transparency, reduces risk, and streamlines compliance. Uncover the benefits and potential of LEI.
February 14, 2024
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Makhmud Efendi
Published in category: LEI
9 Advantages of the LEI system in the fight against money laundering
Explore LEI system's benefits in the fight against money laundering, understand why it is an indispensable tool for financial institutions worldwide.
February 5, 2024
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Makhmud Efendi
Published in category: LEI
GLEIF Data Quality Reports December 2023
Building trust with transparent quality reports, GLEIF has released the Data Quality Reports for December 2023 including RapidLEI Ubisecure Report.
January 8, 2024
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LEIpapa
Published in category: GLEIF Reports
GLEIF Data Quality Reports November 2023
Building trust with transparent quality reports, GLEIF has released the Data Quality Reports for November 2023 including RapidLEI Ubisecure Report.
January 3, 2024
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LEIpapa
Published in category: GLEIF Reports
Fund Manager's Role to Screen Investors for Money Laundering and Illegal Practices
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.
December 20, 2023
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LEIpapa
Published in category: Professional Standards
Jurisdictional Surcharge Update for Egypt (EG) 🇪🇬 LEI Codes
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 €215.
June 11, 2023
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Makhmud Efendi
Published in category: Updates
Six Common Organizational Identifiers 🗂
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).
May 27, 2023
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Makhmud Efendi
Published in category: LEI
St Kitts and Nevis 🇰🇳 New LEI issuance Region
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 €30.
May 17, 2023
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Makhmud Efendi
Published in category: Updates
Get Free NFT LEI Certificate 🌅
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.
May 17, 2023
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Makhmud Efendi
Published in category: Updates