Risk Management: Legal Entity Identifier (LEI) Click to access 20171108_Legal%20Entity%20Identifier(1).pdf Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) February 14, 2018 webmaster Corporate Law, European Union, Regulatory, Risk Management, Switzerland Corporate Law, European Union, Regulatory, Risk Management, Switzerland Argentina: Simplified Corporations (SAS) Cayman: Further changes to the AML Regime