Trust Talks: Exploring Organizational Identity in the Digital Age
Global Legal Entity Identifier Foundation (GLEIF)
7 episodes
1 week ago
As Europe prepares for the full implementation of the Instant Payments Regulation (IPR), one critical tool stands out as a cornerstone of secure, real-time financial transactions: the Legal Entity Identifier (LEI). In this episode, we welcome François Masquelier, Chair of the EACT and a leading voice in European treasury, to explore how LEIs - and soon, vLEIs - can eliminate fraud, streamline payee verification, and future-proof corporate payment infrastructures. François shares the EACT's pe...
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As Europe prepares for the full implementation of the Instant Payments Regulation (IPR), one critical tool stands out as a cornerstone of secure, real-time financial transactions: the Legal Entity Identifier (LEI). In this episode, we welcome François Masquelier, Chair of the EACT and a leading voice in European treasury, to explore how LEIs - and soon, vLEIs - can eliminate fraud, streamline payee verification, and future-proof corporate payment infrastructures. François shares the EACT's pe...
Bridging Global Payments: FATF 16, BIC, and LEI – A Unified Vision for Transparency
Trust Talks: Exploring Organizational Identity in the Digital Age
31 minutes
2 months ago
Bridging Global Payments: FATF 16, BIC, and LEI – A Unified Vision for Transparency
Cross-border payments are entering a new era, shaped by real-time rails, digital assets, and the global shift to ISO 20022. At the same time, compliance standards such as FATF Recommendation 16 are raising expectations for transparency and trust across payment networks. In this episode of Trust Talks, Shriyanka Hore, Global Head of Industry Engagement and Managing Director at Swift Corporate Office, joins Alexandre Kech to unpack how the BIC and LEI work together to balance compliance with in...
Trust Talks: Exploring Organizational Identity in the Digital Age
As Europe prepares for the full implementation of the Instant Payments Regulation (IPR), one critical tool stands out as a cornerstone of secure, real-time financial transactions: the Legal Entity Identifier (LEI). In this episode, we welcome François Masquelier, Chair of the EACT and a leading voice in European treasury, to explore how LEIs - and soon, vLEIs - can eliminate fraud, streamline payee verification, and future-proof corporate payment infrastructures. François shares the EACT's pe...
