Despite widespread media reporting of US and Western sanctions on seven Russian banks, SWIFT has yet to disconnect any of them from…
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With the proliferation of digital frauds in consumer and corporate banking, innovative mechanisms beyond bolstering the security of…
The prospect of a ban on Russia from SWIFT becomes ever likely as its attack on Ukraine escalates. However, the impact of such an outcome…
EU leaders, Charles Michel and Ursula von der Leyen, jointly condemn Russian aggression against Ukraine, plan further sanctions while…
The Monetary Authority of Singapore (MAS) has imposed an extra capital requirement of SGD 930 million ($692 million) on DBS after the…
Darragh Hayes, CEO of LEI Worldwide, discussed how the legal entity identifiers (LEI) help both regulators and clients in verifying…
Grant Leech, chief technology officer (CTO) at LEI Worldwide talked about the importance of legal entity identifier (LEI) in regulatory…
Grant Leech, chief technology officer (CTO) at private limited company LEI Worldwide, shared his insights on the use of the verifiable…
Darragh Hayes, CEO and Grant Leech, chief technology officer (CTO) at LEI Worldwide, shared their insights on how the legal entity…
