All online published news about MOARIF.
Saudi Arabian Monetary Authority (SAMA) is hosting the annual international meeting of the Legal Entity Identifier Regulatory Oversight Committee ( LEI ROC) and Global Legal Entity Identifier Foundation (GLEIF) in Riyadh in 05-08 February 2018.
From SAMA website
SIMAH, the Saudi Credit Bureau, recently hosted a workshop for the banking sector on one of its new services, “Moa’rif”. Moa’rif identifies legal entities (juridical entities, companies and enterprises) using a unique identifier based on the internationally adopted standard, developed by the Global Legal Entity Identifier Foundation (GLEIF). GLEIF was established in 2014 by the Financial Stability Board (FSB) - an international body endorsed by the G20 that monitors and makes recommendations about the global financial system - as a not for profit organization to support the implementation and use of the legal entities identifier system.
From TheCredit Newsletter
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From SIMAH website
Saudi Credit Bureau (SIMAH), the first licensed credit bureau in the Kingdom, hosted a Legal Entity Identifier (LEI) “Meet the Market” Forum recently, under the auspices of the vice governor of the Saudi Arabian Monetary Authority (SAMA), Saleh Al-Furaih...