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Insights
What constitutes a good LEI provider?
We believe that our role as an LEI provider is to make life easier for you. As a minimum, we would like to save you time and worry, but we can offer you much more than that. Read more in this article.
Expect more from your LEI provider
Recently, we have had a lot of conversations with hedge funds, banks and asset managers. They have all had major frustrations with their LOU due to poor communications and nonexistent customer service. You should expect more from your LEI provider.
What to do if my LEI code provider goes out of business?
It’s an interesting time in the LEI code space. Consolidations, business mergers, and bankruptcies all raise pertinent questions for LEI holders that we’d like to address in this article.
LEI Code Search - learn about effective LEI code search and management
Our search function is user-friendly and lets you search for all LEI codes and view their data.
This is why LEI codes are so important
Some people don't know what an LEI code is or why it's important. Read this post to learn more.
Everything you need to know about LEI codes
An LEI code is a 20-character alphanumeric code that contains info about the company, including name, address and ownership. Here's everything you need to know.
Dishonest and devious LEI code providers
What happens if you fall into the clutches of a dishonest provider, and how do you get yourself out of trouble? You can read more about the subject in this article.
Who needs an LEI code?
If your company trades in securities, you need to have an LEI code. Read this article to learn why - and how to get an LEI code.
GLEIF identifies new usages of LEI codes
The Global Legal Entities Identifier Foundation (GLEIF) is making waves in the world of digital trust and identity verification.
Wider usage of the global LEI system in 2024
The G20 countries has suggested widening the use of the LEI system, specifically in regards to cross border transactions.
The global LEI system
The LEI system is the global standard when it comes to the identification of legal entities and their financial transactions.
LEI codes and KYC (Know Your Customer)
The Global Legal Entity Identifier Foundation (GLEIF) has conducted a survey of 102 senior salespeople working within the banking sector to find out what challenges they face in relation to identifying legal entities and onboarding new customers.
An LEI code must be renewed annually
Why do LEI codes need to be renewed - and how do you do it?
Order and renew LEI codes in bulk
Get answers to all your questions about bulk ordering LEI codes
What is an LEI number?
A Legal Entity Identifier is known as an LEI number or LEI code. It is an alpha-numeric code, which makes it possible to uniquely identify legal entities.
The cheapest LEI code is not the best - and here's why
There are now quite a few LEI code providers on the market, but what do you get for your money when you buy an LEI code?
Everything you need to know about LEI codes when you invest through a company
Does investing through a holding company require an LEI code? Does having a sole proprietorship require an LEI code? Can you invest through a company? We have collected the most frequently asked questions about investments through a holding company in this article.
Do companies need an LEI code for Danske Bank, Nordea or other banks? Read more about LEI codes in banking here.
Learn more about using LEI codes in relation to the banking world
We provide accurate LEI data for the identification of legal entities via LEI codes
What data does an LEI code contain - and how is data updated?
LEI codes and anti-money laundering (AML)
How the LEI system is used in the fight against money laundering
Transfer your LEI code to Global FinReg
Get answers to all your questions about moving your LEI code
LEI Renewal at Global FinReg
Get answers to all your questions about renewing your LEI code
Get your LEI code today by using the Express LEI Service
In a hurry to get an LEI code? Read here if you need an LEI code today
Ordering an LEI code
Buy your LEI code here - and why you need to have an LEI code
'The Laundry' podcast: Is LEI a game-changer for AML?
David Silverman, the CEO of Global FinReg, recently appeared on the "The Laundry" podcast.
The LEI system and its huge potential
The LEI system emerged after the financial crisis of 2008 when the financial markets crashed after the collapse of Lehman Brothers, the world's fourth-largest investment bank.