EU Newsletter · 31. October 2024

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, published on 18 October 2024 a survey on legal entities identifiers, aiming to gather evidence on the impacts of including alternatives for reporting or record keeping requirements.

Country report · 02. May 2023

Giro d’Italia, Italy’s most prestigious road bicycle race, is set to begin in just a few days: on May 6, the 99th edition of the Giro, one of cycling's Grand Tour races, will begin outside Italy – this year, in the Netherlands. Beginning May 10th , the Giro will head to Italy, traversing the country from south to north, from Catanzaro in Calabria to Turin in Piedmont, scheduled to be reached on May 29.

Members News · 19. December 2022

CRIF has recently announced that it has joined the Global Legal Entity Identifier Foundation’s (GLEIF) Vendor and Services Providers Relationship Group.

Members News · 14. November 2022

Growing support for the LEI as a universal identifier results in expanded Validation Agent network which covers key markets including Europe, North America, China, Africa and the Middle East.

Economy · 30. September 2022

The Legal Entity Identifier (LEI) is a 20-character alpha-numeric global reference code that uniquely identifies every legal entity or structure that is a party to a financial transaction in any jurisdiction.

Members News · 10. June 2022

Mumbai: Rubix Data Sciences (Rubix), a technology and analytics-based B2B risk management and monitoring platform, has been appointed as a Validation Agent of the Legal Entity Identifier India Ltd. (LEIL) in India.