Legal Entity Identifiers

In this briefing note we explain the origin of LEI’s, what they are, how they are obtained and what action local financial services businesses need to take by September 2017. We also attach a diagram to assist you in determining whether you, and entities you administer, require an LEI.

  • 12.02.2019 Company News
    Oben Law adds experienced litigator to its team

    Oben is delighted to announce a new appointment to the firm’s legal practice: Greg Herold-Howes joins Oben Law as Associate. An experienced litigator, Greg has expertise in dealing with a …

  • Common Failings in the Funds Sector: J-NED Seminar, January 2019

    It was a pleasure for Oben to present at the J-NED seminar on the topic of common failings in the Funds sector. Our interactive discussion with the audience captured a …

  • Oben expands its team with regulatory specialist Sharon Wake

    Oben is delighted to announce a new appointment to the firm’s regulatory practice: Sharon Wake joins Oben Regulatory as Senior Manager. Sharon is a chartered accountant and was a key …