Insights on LEI registration, renewal, FCA guidance, and cross-border rules.
03-02-2026
The Legal Entity Identifier (LEI code or LEI number) has become mandatory in India under RBI regulations for various entities and financial transactions. This article explains who needs an LEI, when it is required for transactions like NEFT/RTGS, and the role of Indian LOUs.
Read More27-01-2026
Understanding the LEI code definition is essential for identifying legal entities in global finance. An LEI ensures transparency, trust, and accurate reporting across financial markets worldwide.
Read More04-11-2024
Verifying organizational identity remains a complex, time-consuming process that costs financial institutions and companies billions annually. The verifiable Legal Entity Identifier (vLEI) addresses these challenges by transforming how organizations establish and confirm their identity.
Read More17-04-2024
Nord vLEI is now a GLEIF Qualified vLEI Issuer. Nord vLEI focuses on the issuance and management of vLEIs and their associated OOR and ECR credentials.
Read More06-02-2024
An LEI number, or Legal Entity Identifier, is a 20-character code complying with the ISO 17442 standard, essential for transparency in financial transactions.
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