Legal consequences and changes for LEI in Australia, UK, China
Australia sees its first lawsuit for failing to comply with legal entity verification regulation while the UK mulls more legislation.
Source: biometricupdate.com
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Certizen Technology becomes GLEIF validation agent
The Global Legal Entity Identifier Foundation (GLEIF) today announces that Certizen Technology—a Hong Kong-based provider of digital identity and digital certificate solutions—has become the latest organization to be approved as a Validation Agent in the Global Legal Entity Identifier (LEI) System, following support from the Beijing National Institute of Financial Standardization Co., Ltd (NIFS).
Source: finextra.com
VerifyVASP Becomes GLEIF Validation Agent to Increase Transparency in Crypto and Digital Asset Trading Markets
The inclusion of client LEIs in VerifyVASP's decentralized messaging service, assisted by its new Validation Agent role, delivers early FATF Travel Rule compliance for Virtual Asset Service Providers SINGAPORE, May 30, 2023 /PRNewswire/ -- The Global Legal Entity Identifier Foundation (GLEIF) today announces that VerifyVASP, a Singapore-based RegTech solution provider to Virtual Asset Service Providers (VASPs), has joined the Global LEI System as a Validation Agent. (This is originally posted by GLEIF at https://www.gleif.org/en/newsroom/press-releases/verifyvasp-becomes-gleif-validation-a...
Source: philippinetimes.com
VerifyVASP Becomes GLEIF Validation Agent To Increase Transparency In Crypto And Digital Asset Trading Markets - The Inclusion Of Client LEIs In VerifyVASP's Decentralized Messaging Service, Assisted By Its New Validation Agent Role, Delivers Early FATF Travel Rule Compliance For Virtual Asset Service Providers
<p><a target="_blank" href="https://u7061146.ct.sendgrid.net/ls/click?upn=4tNED-2FM8iDZJQyQ53jATUZOpPdP-2BDcOIpeqwF8COcqfGR9VSwFtv3UxmqVlagk6GbBucbYzeslQ-2Fc6NeFezavfr7-2FUz7xVe9wX7p4G4VuDU8AWSJV3NgvUH8avfiIdiIrFMDveuvUWwkHe0uoUnpQmcJKVR9J470JAY2e5A2njiSD6DS6eqD2c5fLpUx5mnZUdP-2FhxPv17HrRNFvx1xYNvmIN60kRfoRLgTZSrvlIsc-3DJ1O4_O3XWFiAdWrzzrOIt72qAuNe9dxlo4g-2BA060UwSy-2BE-2FLebrqiJaN5xiYyeryrqrVkmK8tLZEyQZrS3ghu6SMAa8PqG6uXmX0ljcIzo90joF7HDfYEx2ELPiuqsaMU1Wv2Vd-2Bnbw2rdrLmVxVjPsIiF6HEkRsNwYVkW0znas7YIqFrKDQelSxbekS63Ck01jr9ww59IkULkSbT6AKtWKqikaxDRt4DgN233-2Fkd6tpd6ZQHJxq...
Source: mondovisione.com
Crypto regtech VerifyVasp becomes LEI validation agent
The Global Legal Entity Identifier Foundation (GLEIF) today announces that VerifyVASP, a Singapore-based RegTech solution provider to Virtual Asset Service Providers (VASPs), has joined the Global LEI System as a Validation Agent.
Source: finextra.com