Regulatory · Regtech / KYC / AML · 2026

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

Name: BIS and GLEIF demonstrate LEI integration for cross-border KYC/AML via open finance APIs.
Creator: Windsor Drake

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

Primary: Global Legal Entity Identifier Foundation (GLEIF)
Structure: regulatory
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 potentia

Primary company: Global Legal Entity Identifier Foundation (GLEIF)
Counterparty: —
Amount: —
Event date: May 29, 2026
Sub-sector: Regtech / KYC / AML
HQ: —
Structure: regulatory
Source published: —
Publisher: Finextra

Source: finextra.com

Other regulatory events in Regtech / KYC / AML

Primary	Event type	Counterparty	Value	Sub-sector	Date
CFPB	Regulatory			Regtech / KYC / AML	May 21, 2026
Barbados (jurisdiction)	Regulatory	Financial Action Task Force (FATF), European Union		Regtech / KYC / AML	April 1, 2026