Inter-American Center of Tax Administrations (CIAT)
Digital Identity Guide for Tax Administration
BIS - Bank for International Settlements
Project Aperta: Enabling Cross-Border Data Portability through Open Finance Interoperability
BIS and IIF - Bank for International Settlements and Institute of International Finance
Project Agorá - A shared programmable platform for wholesale cross-border payments
Bank of England
RTGS 2: a launchpad for innovation − speech by Victoria Cleland
Mojaloop Foundation
GLEIF Joins Our Global Partner Program to Expand Trusted Business Identity Across Borders
Swift and GLEIF
Clearing the Confusion: The Need for Clarity in Usage of BIC vs LEI in Cross-Border Transactions
European Association of Corporate Treasurers (EACT) and GLEIF
Briefing: Verification of Payee
International Observatory on eInvoicing
The Road to Interoperability: Challenges in the Evolving 2024 eInvoice Landscape
FSB – Financial Stability Board
G20 Roadmap for Enhancing Cross-border Payments: Consolidated progress report for 2024
Asian Banking & Finance
LEI adoption in payments grows amidst regulatory push
Bank of England
A multi-tool for cross-border payments: the power of Legal Entity Identifiers − speech by Victoria Cleland - Given at the FSB-GLEIF-ROC Global LEI Conference
FSB – Financial Stability Board
Options to improve adoption of the LEI, in Particular the use of the LEI in Cross-border Payments
PMPG – Payments Market Practice Group
Global adoption of the LEI (Legal Identity Identifier) in ISO20022 Payment Messages – 2021 White paper
B20, Business at OECD (BIAC) and the IOE
Addressing efficiency in payments and working capital to deliver Sustainability and Growth
BIS - Bank of International Settlements
The power of data, technology and collaboration to combat money laundering across institutions and borders
Bank for International Settlements' Committee on Payments and Market Infrastructures (CPMI)
Harmonized ISO 20022 data requirements for enhancing cross-border payments
Wolfsberg Group
Payment Transparency Standards
PMPG – Payments Market Practice Group
Ultimate Parties in Cross-Border Payment Messages
Bloomberg
How LEIs Benefit Cross Border Payments
PMPG – Payments Market Practice Group
Global Adoption of the Legal Entity Identifier (LEI) in ISO 20022 Payment Messages – December 2023 (Version 2)
ICC – International Chamber of Commerce
Scaling the use of Digital Identities in Trade
Henry Stewart Publications – Journal of Payments Strategy & Systems Volume 18 Number 1
Leveraging the Legal Entity Identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments
Treasury Management International (TMI)
The Ultimate Passport for Cross-Border Payments
