LEI Worldwide - Legal Entity Identifier

🔎 Is your organisation managing an #LEIportfolio using a shared Excel Spreadsheet? #Consolidate your LEI portfolio and receive automatic renewal reminders or alerts in one quick easy step using the #LEIWatchlist tool. 🗓️ Originally released in October #2022 the LEI Worldwide Watchlist automatically refreshes hourly in sync with the #GLEIF LEI index updates, so simply upload your LEI portfolio, no matter where they are registered and easily keep track of an unlimited number of LEIs everything in the one place. ✅ Track group LEIs 🚨 Regular reminders and notifications 🏥 Assess and audit LEI portfolio health 📈 Replace manual spreadsheets 📍Consolidate LEIs into one dashboard 💰 Save costs, time and resources With more regulatory updates requiring you to maintain an ACTIVE LEI such as #EMIRRefit, the LEI watchlist is a freely available tool that help you find and reduce LEI related risk. Simply navigate using the LEI Search Tool, find the LEI you are looking for, and click on “⭐️ Add LEI to watchlist”, or bulk add LEIs using the .xlsx upload/download feature. If you have LEIs with various providers, not sure where they are being managed, or even want to ensure your clients LEIs are active, simply add the Legal Entity Identifiers to your watchlist for greater oversight, and throw away the outdated spreadsheets, the LEI watchlist is your new, free to use LEI tracking tool! https://lnkd.in/eC7BmNY6

LEI Worldwide was delighted to sponsor racing yacht #KIWI in last weeks #CorkWeek Regatta, hosted by the world famous Royal Cork Yacht Club. #KIWI will be participating in major sailing events throughout 2024 and 2025 proudly displaying our logo on her sails. Congrats to Robert O'Reilly Sam Johnson and team who took home #1st place in their category on day 3! 🏆⛵️

🚀 𝗨𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝗴𝗹𝗼𝗯𝗮𝗹 𝗟𝗘𝗜 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗶𝗼𝗻𝘀: 𝗪𝗵𝗮𝘁 𝘆𝗼𝘂 𝗻𝗲𝗲𝗱 𝘁𝗼 𝗸𝗻𝗼𝘄 🌍 Our latest blog from Marketa Stranska and LEI Worldwide - Legal Entity Identifier’s Darragh Hayes explains what the new regulations mean for you: https://okt.to/6daqg2 In an ever-evolving financial landscape, managing risk transparently and efficiently is critical. Enter the Legal Entity Identifier (“LEI”) – a unique, 20-character code that transforms the identification of entities in financial transactions. LEIs are set to play a pivotal role in enhancing global financial transparency and risk management. The Global Legal Entity Identifier Foundation is driving LEI integration across sectors, including future digital identity solutions. 📝 Key points of the regulation: ✴️ EU's EMIR Refit (April 2024): LEIs are now mandatory for all derivatives transactions. ✴️ DORA (2025): Designed to strengthen digital resilience by requiring LEIs for financial entities and ICT third-party providers. ✴️ UK’s CHAPS migration to ISO 20022 (Nov 2024): LEIs will be integrated into payment messages for enriched data and better risk management. ✴️ India’s RBI: Introduces LEI mandates for OTC derivatives and large corporate borrowers. ✴️ Australia’s ASIC (Oct 2024): LEI codes will become mandatory for OTC derivatives trading. Partnering with LEI Worldwide - Legal Entity Identifier, we streamline LEI management with cutting-edge, cloud-based, API-powered solutions. This ensures our clients meet regulatory demands efficiently, enhancing their compliance and operational capabilities. Read the blog to discover how our LEI solutions can benefit your business, then get in touch to discuss your needs and achieve your compliance goals. https://okt.to/L60JwW #LEI #FinancialServices #Regulation #Compliance #RiskManagement #Fintech #SingleSourceSolution #DigitalIdentity | Chetan Agarwaal(He/Him/His) | Agnes Mazurek

We're thrilled to be back at this year's basis.point Annual Cathal Lavelle Corporate Golf Challenge, proudly sponsoring the 'Nearest the Pin' ⛳️ Challenge for the third consecutive year! 🏌️♂️ Some great prizes have been won in recent years, and it's always a fantastic day of competitive golfing at Milltown Golf Club, all for a great cause. And let's not forget the BBQ and prize-giving fun! 🍔🏆 Timesheets are nearly full for August 30th, so don't miss out and get involved! Can't wait to see you all on the 19th hole! 🌞 Links below:

Bank of England mandates LEI: CHAPS RTGS Payment Messages ISO 20022 Navigate CHAPS payment #LEI regulatory update from the Bank of England with our latest blog post, and explore how integrating the #LegalEntityIdentifier (LEI) can streamline transactions and ensure compliance with Bank of England and #RTGS standards #ISO20022. Whether you're a financial institution or a corporate entity, staying compliant and understanding the 'why' behind it is essential. #CHAPS #LEI #BankofEngland #FinancialTransactions #transparency #Compliance #Finance #Fintech #BusinessEfficiency

How should RegTechs be preparing for DORA? The Digital Operational Resilience Act (DORA) is a EU regulation that entered into force on 16 January 2023 and is currently set to apply as of 17 January 2025. As the industry gears up for full implementation, how should firms be preparing for it? Providing their insights on the topic were Donal Lawlor (FCCA) of ViClarity, Darragh Hayes of LEI Worldwide - Legal Entity Identifier, Nathalie Aubry-Stacey of Custodia and Allison Lagosh of Saifr. Read more here: https://lnkd.in/e7gKGTjs Veronica Leger Pui Chi Wong Neil O'Sullivan Eilish Harrington Phil Deeks

LEI Worldwide was very happy to take part in the National Clean-Up, organised by the Green Team Network, and joined by 20 other firms, we set about collecting rubbish in our local communities. The #GTN is an organisation comprised of Irish Funds members and enhances #environmental #sustainability through industry led activities and programmes. The #LEI team was out across Ireland over the weekend and we had representatives in #Dublin, #Sligo and #Limerick. To learn more about Green Team Network and their initiatives see here: https://lnkd.in/eBuCtJzx. Thanks to Sarah Bradley and Kelly McGowan, and everyone for their contributions 🌱 Sean Ó Hehir Kinjal Kori Aoife Mee Zoe Beato Macdara O Morain #gtn #nationalcleanup #teamwork #esg #thinkgreenactgreen #leiworldwide

LEI Worldwide - Legal Entity Identifier had a fantastic day out over the June Bank Holiday in the sunnny and beautiful Fota Island Resort Hotel and Golf Club for the Annual basis.point Regional Dinner in #Cork. Basis Point create opportunities for children in Ireland to reach their full potential through education. This was embodied by the guest speaker, Rayaa Onog, a 17-year-old Teen-Turn and #ChildRights Ambassador, who received a standing ovation for sharing her journey from early challenges in Ireland to excelling in science, in a room full of applauding Irish Funds members and Minister Michael McGrath TD. As patrons and supporters of Basis Point, we are delighted to present a donation on behalf of the golfers who played in a really fun competition organised by Janice Massala CIPD 👏, with the main prize going to team Fund Recs! 🏆 🏌🏻♂️ (Don't lose the certs 😉 🥃 ) Congratulations to Daniel Herlihy Shane O'Sullivan Brian Atkinson David Bennett and all those who took part in a fun day out and thank you to the Basis Point organising committee who ran another great event Edel O'Malley Joanne Eustace Shaw Louise Egan ⛳️ Siobhán Moran Tony Golden Padhraic McLaughlin Cathal Daly Ken Lambe Tony O'Grady Shane Coman William Lawless Philip Dempsey Jack O'Sullivan Sam Johnson Darragh Hayes Keith Milne Eoin Motherway Robert O'Reilly

🚀🚀🚀 Exciting new #gamechanging #partnership 🤝 We have partnered with LEI Worldwide - Legal Entity Identifier to deliver the #fintechidentity badge 🪪 #Thankyou to Darragh Hayes & Eoin Motherway What is an #LEI? 👉🏻 A Legal Entity Identifier is a unique 20-character alphanumeric code assigned to legal entities participating in financial transactions.  👉🏻 It serves as a universal identifier, akin to a digital fingerprint, enabling precise and unambiguous identification of entities engaged in financial activities worldwide.  👉🏻Recognized as an ISO standard (ISO 17442), baced by regulators and mandated for use in over 250 pieces of financial legislation globally, the LEI enhances transparency, fosters trust, and facilitates regulatory compliance by providing a standardized, globally recognized identifier for entities across diverse financial markets. #Dora #fintech #partnership