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Aug 20, 2024 | 
gleif.org | Clare Rowley
All LEI supporters and interested industry stakeholders are encouraged to respond to the consultation, reinforcing the significant value the LEI brings in enabling faster, cheaper, more transparent and inclusive cross-border transactions.
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Jul 25, 2024 | 
finextra.com | Bo Harald |José Pierre |Clare Rowley
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External | what does this mean? This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author.
In April 2024, an Upper Tier Tribunal dismissed the ICO’s appeal in its case against Experian Marketing Services in the UK&I.
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Jul 10, 2024 | 
finextra.com | José Pierre |Clare Rowley |Eli Talmor |Simon Horswell
Identity fraud has no respect for international or industry borders. It’s a constantly evolving, global issue impacting businesses across every industry and in every country around the world. More recently, the potentially devastating results of identity
fraud have been highlighted by the increasingly sophisticated way fraudsters are operating.
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Jul 9, 2024 | 
gleif.org | Clare Rowley
Author: Clare Rowley Date: 2024-07-09 Views: The legal foundation and, consequently, the business case for integrating the LEI into financial institutions’ entity identification processes and cross-border payment technologies have now been firmly established. A groundbreaking package of legislative reforms to the EU’s anti-money laundering / counter-terrorist financing framework was recently published in the EU’s Official Journal.
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Jul 8, 2024 | 
finextra.com | Abhinav Paliwal |Kaustuv Ghosh |Clare Rowley |Radi El Haj
It wasn't so long ago that people lived, worked, and died within just a few miles of where they were born. And while there are places in the world where this is still the case, the lives of people in many countries are increasingly mobile.
People on the move
Today, a growing number of workers seek out excitement, adventure, or better pay packets by travelling to new countries, and the rise of remote working means this is easier to do than ever.
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Jul 8, 2024 | 
finextra.com | Abhinav Paliwal |Kaustuv Ghosh |Clare Rowley |Radi El Haj
With many consumers still feeling the squeeze of the cost-of-living crisis, retailers are increasingly looking to e-commerce marketplaces to drive revenue. It's easy to see the draw; marketplaces require lower upfront costs compared to setting up a standalone
online platform, provide access to a larger pool of potential customers, and increase the visibility of the brands that use them.
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Jul 8, 2024 | 
finextra.com | Abhinav Paliwal |Kaustuv Ghosh |Clare Rowley |Radi El Haj
In June 2023, The European Commission
announced its proposals on regulations governing the payment services industry within the union. The much-anticipated third Payment Services Directive (PSD3) represents the completion of the Commission's review of the second Payment Service Directive, released
nine years ago and is slated for release in the first half of 2025.
Since 2016, when
PSD2 was introduced, the payments landscape has undergone significant changes.
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Jul 8, 2024 | 
finextra.com | Kaustuv Ghosh |Clare Rowley |Radi El Haj |Jamel Derdour
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External | what does this mean? This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author.
In today's digital era, efficiency is key across all aspects of life, especially financial transactions.
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Jul 7, 2024 | 
finextra.com | Clare Rowley |Radi El Haj |Jamel Derdour
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I had an hour-long conversation with my peers at the World Finance Council panel discussion in Singapore recently.
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May 22, 2024 | 
gleif.org | Clare Rowley
Author: Clare Rowley Date: 2024-05-22 Views: The need to harmonize cross-border trust services continues to grow in line with the ever-increasing volume of trade and commerce taking place globally across digital platforms. In this effort, the LEI can play a fundamental enabling role. The Financial Stability Board (FSB) has already endorsed the LEI to support the goals of its G20-endorsed Roadmap for Enhancing Cross-Border Payments.
