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 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

LEI Requirements for US Companies: A Complete Guide for 2026

Insights

12 May 2026

LEI Requirements for US Companies: A Complete Guide for 2026

Keep AUM in Motion: Why LEI Is the Infrastructure Asset Managers Overlook

Insights

5 May 2026

Keep AUM in motion: why LEI is the infrastructure Asset Managers overlook