The LEI Blog

Expert insights on business identity, LEI compliance, and the standards that keep global markets transparent and accountable.

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AMLR for crypto-asset service providers

Compliance & Regulation

2 Jul 2026

AMLR for crypto-asset service providers: in scope from 2027

AMLR and Funds: LEIs, Beneficial Ownership, AUM

Compliance & Regulation

29 Jun 2026

AMLR and your funds: keeping AUM in motion through 2027

AMLR for Banks: Article 22 CDD and the LEI

Compliance & Regulation

25 Jun 2026

AMLR for banks and financial institutions: the Article 22 data problem

The EU AMLR Package: what changes, and how to be ready for 10 July 2027

Compliance & Regulation

22 Jun 2026

The EU AMLR Package: what changes, and how to be ready for 10 July 2027

MiCA Deadline: LEI Rules for Crypto-Asset White Papers (2026)

Compliance & Regulation

19 Jun 2026

The MiCA Deadline Is Here: What It Means for Crypto-Asset White Papers and the LEI

Entity Identity Gap - ICA event

Insights

20 May 2026

The Entity Identity Gap: The Financial Crime Risk Hiding in Plain Sight