logo

“Regulators use LEI for oversight of market participants”

Add The Asian Banker on Google
Discover more trusted banking and financial services insights by adding The Asian Banker as a preferred source on Google.
  • 3166

Darragh Hayes, CEO and Grant Leech, chief technology officer (CTO) at LEI Worldwide, shared their insights on how the legal entity identifiers (LEI) play a significant role for both regulators and clients. They also discussed the issues faced by the financial institutions in verifying the identity of people they transact with and the future trends, especially on cryptocurrency transactions.

Chat with us WhatsApp