BIS and GLEIF demonstrate LEI integration for cross-border KYC/AML via open finance APIs.

Global Legal Entity Identifier Foundation (GLEIF) issued a regulatory action on May 29, 2026.

Primary

Global Legal Entity Identifier Foundation (GLEIF)

Date

May 29, 2026

Sub-sector

Regtech / KYC / AML

Signals regulatory bodies are actively designing interoperable KYC/AML standards for cross-border fintech. SMB fintechs using open banking should monitor LEI adoption as a potential compliance requirement or competitive advantage in international expansion.

Primary company

Global Legal Entity Identifier Foundation (GLEIF)

Counterparty

Not disclosed

Amount

Not disclosed

Event date

May 29, 2026

Sub-sector

Regtech / KYC / AML

HQ

Not disclosed

Structure

Not disclosed

Source published

Not disclosed

Publisher

Finextra

Source: finextra.com