As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

News – May 2026

DORA Has Applied Since January 2025. Here’s What It Actually Requires From European Businesses

The EU’s Digital Operational Resilience Act (DORA) became applicable on 17 January 2025. For many European businesses – especially those providing technology services to financial institutions – this regulation introduces a concrete new requirement for financial entities: they must record a standardised identifier for each ICT third-party service provider in their register of information. What … Continued