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ASIC releases a new consultation paper about changes to its derivative transaction rules

Anti Money Laundering (AML) in banking: Everything you need to know

KYC in banking: Why it’s important and how to comply?

Business Transparency: How to create an environment of trust

The European Market Infrastructure Regulation (EMIR) and Legal Entity Identifiers (LEIs)

Legal Entity Identifiers in KYC

Legal Entity Identifiers in digital certificates

Broad adoption of LEIs could save the global banking sector $2-4 billion

Adoption of LEI in payment messages by the Payments Market Practice Group (PMPG)

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LEI Register™
LEI: 894500SMOMUFH0UZXT46

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Ubisecure Oy (Ubisecure RapidLEI)
LEI: 529900T8BM49AURSDO55,
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LEI: 485100001PLJJ09NZT59

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