Global FinReg is a leading LEI provider specializing in registering, renewing and administering LEI codes.

As of January 3rd 2018, new EU rules require all legal entities engaging in financial transactions to have a LEI code.

We believe that being compliant should be hassle-free. For this reason, we offer credit card payment, automatic renewals, and excellent customer service. This way, you don't have to worry about your LEI code.

Read about our services at www.globalfinreg.com and explore our Insights section.

Global FinReg

We have been busy lately. You probably have too. This time of year has a tendency to leave everyone feeling a bit breathless. There’s so much to be done to close out the year - and even more to prepare for the year ahead. Product development, new partnerships, and plans for taking your business to the next level. It’s an exciting time - full of promise and optimism and hard work.

Meanwhile, outside the office, the holiday season beckons you with its sparkling decorations and sugary munchies. It reminds you that you’re meant to start winding down and focus on what this season also signifies: nurturing your relationships and giving thanks to people in your life.

We are lucky that we have lots of people to thank this holiday season. Those who work with us on a daily basis. Those who reach out and offer their support. Those who engage in meaningful conversations and ask questions. Those who challenge us and push us to do better. You know who you are. (Just in case you don’t, we’ll mention some of you here.)

Allan Hedegaard Andersen  Karoline Kvist  Yatin Kapur  Dan Mindru  Deniz Tekciftci  Morten Overgaard  Naveed Ahmed Shaikh  Sverrir Sverrisson  René Engell  Julio Garcia, CPA  Andis Staģis  Magnus Asgeirsson  Su-Ling Voon  Clarisse Loh  Anna Paeglīte  Jānis Bauvars  Nibras Stiebar-Bang  Conor Ringland  Korbinian Schneider  Bjarke Christensen  Mogens Kristensen  Michael Rovens  Alex Alard  Deepak Sawardekar  Anuj Gandhi  Moksha R SHAH CFA FRM  Philip Feairheller  Linn Anker-Sørensen  Johanne Lilleng Jakobsen  Spandana Ayachitam  Fredrik Riiser  Dina Tserlyuk, CFA  Lisa Harris  Ajay Mehra  Daniel Lawrance  Mikkel Bardram  Deborah Lee  Emeka Okoye  Tomas Berggren  Hans Henrik Aa Berthing

#holidaygreeting  #givingthanks  #hellonewyear  #GlobalFinreg  #lei  #compliance

‘It’s too much work,’ is a phrase we often hear on the subject of publishing content and being active on social media. The majority of our peers and partners just can’t dedicate the resources to the production of written content.

We fully appreciate this sentiment. We also agree that it’s a lot of work. It takes time to put out meaningful content. Oftentimes, the ROI is uncertain at best, and you are left wondering if anyone actually reads your epistles. But for us, it has become part of our DNA and a way of doing business.

We like to think that we have something worthwhile to say. As an LEI industry insider, we talk to everyone from legislators and peers and partners on a daily basis. We also carefully follow the news stream. We do it to enhance our offering and internal business processes, but we also do it to engage with our customers in a meaningful way. 

Our articles are often inspired by a question we get from a customer or a partner. We figure that if it’s important to them, it may be important to other people too. Considering the widespread and ever growing usage of LEI codes, we think that someday soon, this will be relevant to everyone.

You can peruse our Insights articles here: https://lnkd.in/dzDvhEdd. Let us know if there is a particular topic you’d like for us to cover.

#lei #compliance #thoughtleadership #Insights #GlobalFinreg

We're #hiring a new Business Operations Specialist in København, Capital Region. Apply today or share this post with your network.

The #GLEIF database is a reliable tool that comes in handy for both LEI owners and issuers. The database contains information about every registered LEI code in the world, and you can use it to verify the entity status (active or inactive), and the company details including the legal name.

#GlobalFinreg, we have taken the database a step further. We have paired it with our unique notification system - used by banks, investment firms and multinationals - so you can keep up with a specific company by signing up for notifications. This way, you’ll know of any changes made to the company.

This includes your own company. If your LEI code needs to be renewed, you can do it right then and there on our website.

Try our new LEI search and subscribe to company alerts right here: https://lnkd.in/dN_QH565 


#lei #leisearch #GlobalFinreg #compliance #company-alerts

When the likes of #G20, the #worldbank, the #FSB (Financial Stability Board), #BIS (Bank of International Settlements), #CPMI (Committee on Payments and Market Infrastructure), #GLEIF, and the #ECB all stress the importance of cross-border payment legislation, the rest of the world has to take notice. 

It is a topic relevant for everyone - individuals, households, the small business owners, the multinationals, banks, and payment processors like #Wise and #Paypal. While domestic payments can be done instantly and digitally, international payments are slow and costly and can be a deterrent of growth to small and medium-sized companies. 

Furthermore, as per the ECB on October 31, 2023, ‘Migrant workers, who support one in nine people globally through remittances, can face exorbitant costs when sending money home.’ 

It is a prerequisite for enabling instant and transparent cross-border payments to have a valid LEI code. This means that ultimately, everyone will need to get an LEI code. This is also why India experienced a 308% increase in the acquisition of LEIs over a two-year period, when they adopted the cross-border payments legislation back in 2021 (cf. the below chart).

The legislation is expected to go into effect in 2027. There’s good reason for banks and payment processors to get ready by getting the right infrastructure in place. By partnering with someone like us, they can have their own LEI white label site to manage and validate LEIs for their clients. 

Are you ready?

#LEI #compliance #legislation #aml #crossborderpayments #g20 #fsb #worldbank #bis #cpmi #ecb #paypal #wise

We’re in the deep throes of the busy season. In the world of LEIs, this refers to the period between October and February, when most people renew their LEI codes.

There’s lots of renewals and transfers happening online, and we receive emails from people asking for help with resetting their logins, or for us to do the renewals for them. We’re also busier on the phones than usual. It goes without saying that we like this time of the year; in part, because we get to talk to lots of our customers.

Why is it so busy now? It has to do with MiFID first coming into effect in January 2018. People were given a grace period of a few months to get an LEI code, and because of this, there was a bit of a rush both before and after MiFID.

The global adoption of LEI codes means that people take the renewal of their LEI codes seriously. They appreciate that they can’t do basic things like trading or opening an account if their LEI isn’t valid. Expired LEI codes can create AML issues for the banks, and it may slow down their onboarding processes. Ultimately, this can have a real impact on your business.

So remember to renew your LEI codes - and let’s make this busy season a happy one for everyone involved.


#LEI
#compliance
#KYC
#AML
#banks
#hedgefunds
#multinationals
#assetmanagement

We’re getting more retail bank referrals these days. It makes us feel pretty good about ourselves, and really, what’s not to like? We have the best technology platform and customer service of any LEI provider, and we provide banks with notification systems, watchlists, and other tools to ease their KYC processes and reporting. In short, we’re their one stop shop for anything LEI-code related. (In the words of Arnold Schwarzenegger in ‘True Lies’: ‘We’re cool, we’re badasses. Blah, blah, blah, blah.’)

However, there may be more at stake here. Retail banks seem to appreciate that LEI codes are here to stay, and up front customer adherence to compliance regulations is an advantage for them. Also, banks are more careful about following the rules because it has consequences when they don’t. Last but not least, cross-border payment legislation is around the corner, as per Global Legal Entity Identifier Foundation (GLEIF) and the Financial Stability Board (FSB), and early adopters include India.

Perhaps that’s reading too much into an uptick in bank referrals. Maybe it really is the strength of our technology platform and good customer service. Maybe the banks know that by referring their customers to us, 1) they provide good customer service, and 2) save time and trouble themselves. And who doesn’t want that?


#LEI
#KYC
#SME
#compliance
#retailbanks
#crossborderpayments

Did you know that you can display your LEI code information on your website? This way, everyone can see it, and you don’t need to scramble to find your LEI code when asked for it.

The majority of businesses display their business registration number on their website. This serves as proof that you have a legitimate business, and anyone can look up your business details. Similarly, when you display your LEI code on your website, you show people that you’re in compliance with existing regulations. 

We have made it very easy for you to do this: use our search tool to look up your LEI code @ globalfinreg.com/lookup and download the picture to link to your LEI information. 


#LEI
#compliance
#hedgefunds
#multinationals
#assetmanagement

We like it when people ask us basic questions. Why, you may ask? Because they always give us pause for thought: is there a better way of explaining the basic concepts? 

Every good question deserves an answer, and very few people are experts in the area of LEI codes. (To be fair, the world probably doesn’t need any more experts in the area of LEI codes.) However, with the ever-growing global adoption of LEI codes for different purposes, every company should know the answers to basic questions such as:

- What’s an LEI code?
- Who needs an LEI code?
- How do I pick the right LEI code provider?

For the answers to all your basic questions, visit us at www.globalfinreg.com and explore our Insights section.

#LEI
#compliance
#hedgefunds
#multinationals
#assetmanagement

About Capital Management HK Co Limited is a company that appears to specialize in financial services, potentially offering investment management, advisory services, and financial planning. The company operates in Hong Kong and is likely to cater to clients seeking expertise in asset management and capital market strategies.

COM:GLOBALFINREG

About Capital Management HK Co Limited

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