LEIFast

Notes

LEI guidance for Regulation

Market-specific guidance for MiFID II transactions, EMIR reporting and fund operations, annual renewal and GLEIF record checks.

DORA LEI Ireland: ICT Supplier and Register Rules

Irish financial entities must identify ICT providers in their DORA registers, but the duty does not fall directly on suppliers. See when an LEI or EUID applies and what the Central Bank of Ireland required for register submissions.

Verification of Payee LEI Checks in Ireland

An LEI can be used for a Verification of Payee check in Ireland only when both PSPs meet the relevant conditions. See the applicable dates, how the check works and what to ask your PSP.

AMLR LEI Rules in Ireland: Customer Checks From 2027

From 10 July 2027, obliged entities in Ireland will obtain a customer's LEI where available. The AMLR does not require companies to obtain one, and AMLA's supporting standards remain in draft.

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