Transparency Validation for the Financial Industry + Relative Location Verification with Blockchain Technology = A Partnership Between LEI.INFO and XYO XYO Network, the technology provider bringing blockchain to the real world, has partnered with our company. We run a global portal (LEI.INFO) created to deliver a consistent, resolution mechanism for the LEI system; the de-facto […]
A Partnership Between LEI.INFO and XYO
By Cheron Hampton-Bates, 2 January 2019
The Fraud that Could Have Been Avoided if LEI Identifiers Were Requested…
By Cheron Hampton-Bates,
The Fraud that Could Have Been Avoided if LEI Identifiers Were Requested… On January 6th, 2018, a man who committed a massive $179 million fraud, was arrested when trying to escape to Ecuador on board of a private jet… Three months later he was sentenced to 25 years in prison. “It was one […]
Are You in Compliance with Legal Entity Identifier Requirements?
By Cheron Hampton-Bates, 12 November 2018
As of January 1, 2017 an LEI is also required for issuers of financial instruments listed on a regulated market in connection with obligations under the Transparency Directive. Who’s Required to have an LEI? New requirements state that as a client of an investment firm it is possible that you will receive or already […]
