European ETFs: Pretty store Unsettling. The Legal Entity Identifier (LEI), the creation of the U. Embracing Legal Entity store Identification. Too many in the City of London just don't have sufficient operational procedures in place so they are allowing high risk customers to pass under the radar.
Yet not all are up to snuff. They are supposed to know just who they are doing business with and where their store money is coming from. How to Catch a Thief, UK Style. And for both sides, store not just one, come out winners.