Legal consequences and changes for LEI in Australia, UK, China
Australia sees its first lawsuit for failing to comply with legal entity verification regulations while the UK mulls more LEI…
Biometric Update regularly publishes news regarding the term "Legal Entity Identifier (LEI)." The following list of links is available to help you find biometrics news regarding "Legal Entity Identifier (LEI)" and other relevant terms. More tags may be explored by reviewing our complete Biometrics Topics list.
Australia sees its first lawsuit for failing to comply with legal entity verification regulations while the UK mulls more LEI…
A pair of new cloud services from Sumsub and iDenfy bring automated compliance checks to business relationships, as selfie biometrics…
The International Organization for Standardization (ISO) has created a new standard to recognize official organizational roles in a business entity…