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{"at":"2026-11-11T14:19:31.574Z","entity":"issuer","key":"7245008P1HPUPVM7XL94","kind":"field_changed","field":"countryCode","from":null,"to":"NL","severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
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{"at":"2026-11-11T14:19:31.574Z","entity":"issuer","key":"724500GVWT7QULV8CR59","kind":"field_changed","field":"countryCode","from":null,"to":"NL","severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"issuer","key":"724500GVWT7QULV8CR59","kind":"field_changed","field":"website","from":"https://fiatrepublic.com/","to":"https://fiatrepublic.com","severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"issuer","key":"724500GVWT7QULV8CR59","kind":"field_changed","field":"exemption48_4","from":false,"to":null,"severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"issuer","key":"724500GVWT7QULV8CR59","kind":"field_changed","field":"exemption48_5","from":false,"to":null,"severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"issuer","key":"724500LOOWQMIDXTS391","kind":"issuer_added","severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"whitepaper","key":"724500LOOWQMIDXTS391:404ea0396ae1","kind":"whitepaper_added","severity":"warning","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"whitepaper","key":"7245008P1HPUPVM7XL94:78a8ab2fa3cb","kind":"status_changed","field":"registerStatus","from":"authorised","to":"authorisation_date_missing","severity":"warning","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
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{"at":"2026-11-11T14:19:31.574Z","entity":"whitepaper","key":"7245008P1HPUPVM7XL94:a3438826643f","kind":"field_changed","field":"authorisationDate","from":"2023-10-13","to":null,"severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
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{"at":"2026-11-11T14:19:31.574Z","entity":"whitepaper","key":"7245008P1HPUPVM7XL94:be9a62a879d5","kind":"field_changed","field":"authorisationDate","from":"2023-10-13","to":null,"severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"whitepaper","key":"724500GVWT7QULV8CR59:31c8c7d24677","kind":"status_changed","field":"registerStatus","from":"authorised","to":"authorisation_date_missing","severity":"warning","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"whitepaper","key":"724500GVWT7QULV8CR59:31c8c7d24677","kind":"field_changed","field":"authorisationDate","from":"2021-11-29","to":null,"severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"whitepaper","key":"724500GVWT7QULV8CR59:a177d59fadff","kind":"status_changed","field":"registerStatus","from":"authorised","to":"authorisation_date_missing","severity":"warning","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"whitepaper","key":"724500GVWT7QULV8CR59:a177d59fadff","kind":"field_changed","field":"authorisationDate","from":"2021-11-29","to":null,"severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"whitepaper","key":"724500GVWT7QULV8CR59:a7b6aa222ca7","kind":"status_changed","field":"registerStatus","from":"authorised","to":"authorisation_date_missing","severity":"warning","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"whitepaper","key":"724500GVWT7QULV8CR59:a7b6aa222ca7","kind":"field_changed","field":"authorisationDate","from":"2021-11-29","to":null,"severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"whitepaper","key":"969500FX8K40ZDW4F377:1e5a8f96e5d4","kind":"field_changed","field":"wpLastUpdate","from":"2025-08-11","to":"2026-09-30","severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"whitepaper","key":"969500FX8K40ZDW4F377:1e5a8f96e5d4","kind":"field_changed","field":"dtis","from":["8TF1FZX7H","9XDHG5RZQ"],"to":["7MV60JJTP","8TF1FZX7H","9XDHG5RZQ"],"severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"whitepaper","key":"969500FX8K40ZDW4F377:b0c7f40a8824","kind":"field_changed","field":"wpLastUpdate","from":"2025-10-14","to":"2026-09-30","severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-11T14:19:31.574Z","entity":"whitepaper","key":"969500FX8K40ZDW4F377:b0c7f40a8824","kind":"field_changed","field":"dtis","from":["24QFRJ6Q9","3NG1PDSJM","HF8RCHVWW","LTJP3BH2R"],"to":["24QFRJ6Q9","3NG1PDSJM","BWFR5658W","HF8RCHVWW","LTJP3BH2R"],"severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4"}
{"at":"2026-11-12T15:06:42.914Z","entity":"issuer","key":"724500LOOWQMIDXTS391","kind":"field_changed","field":"quality","from":[],"to":["name_repeated_lines"],"severity":"info","snapshotSha256":"53dfa4ee351a70b91be80b2e3ecb086268df262e388b0d0c4d42665959e434f4","source":"esma"}
{"at":"2026-11-12T15:06:43.554Z","entity":"issuer","key":"2549003QDNZWASSSCY31","source":"gleif","snapshotSha256":"5506ebbc16db848e968e1a2d43bac47a4bee2c6bf0c0a57a4afd81fa4f5aad4e","kind":"discrepancy_added","field":"name_format","to":{"kind":"name_format","field":"name","esmaValue":"Monerium ehf","otherValue":"Monerium hf.","otherSourceType":"gleif","otherSourceUrl":"https://api.gleif.org/api/v1/lei-records?filter[lei]=213800W1NGBLERUS6M39,2549003QDNZWASSSCY31,254900MVWQXMF77YZP65,254900VUR90QF0G3T387,254900XFMACGD0L7AI73,2594008EL5UN8RIA8P23,315700IJDQF91J9C8B68,3912007G8L8CD3HFIV26,48510062OP64BYKPNO22,549300V4H4USWZUCE073,6488GKH17O8XT1326F66,72450039GAIN4MNI4V12,7245008P1HPUPVM7XL94,724500GVWT7QULV8CR59,724500LOOWQMIDXTS391,743700KYSSTKZYGEUF50,875500AX7AO0XVYSQD64,8945001XWFMRUTCAK575,96950023SCR9X9F3L662,9695002I9DJHZ3449O66,969500FX8K40ZDW4F377,969500OYUDADGZKCR583,969500SGAEBRXYUAJ739,984500A64C0EA64BC554,984500AA0OCA9CE0D796,984500DB91E5A48E7F26&page[size]=100","evidenceId":"bdffe2f105d2f8dc20b1f063f83cf09ea6060de021e4bb76c5f4bd975f19642b"},"severity":"info","message":"ESMA register: legal name \"Monerium ehf\". GLEIF: \"Monerium hf.\". Source: https://search.gleif.org/#/record/2549003QDNZWASSSCY31 (checked 2026-11-12)."}
{"at":"2026-11-12T15:06:43.554Z","entity":"issuer","key":"254900VUR90QF0G3T387","source":"gleif","snapshotSha256":"5506ebbc16db848e968e1a2d43bac47a4bee2c6bf0c0a57a4afd81fa4f5aad4e","kind":"discrepancy_added","field":"name_format","to":{"kind":"name_format","field":"name","esmaValue":"AIEU Services Limited S.A.","otherValue":"AIEU Services Limited","otherSourceType":"gleif","otherSourceUrl":"https://api.gleif.org/api/v1/lei-records?filter[lei]=213800W1NGBLERUS6M39,2549003QDNZWASSSCY31,254900MVWQXMF77YZP65,254900VUR90QF0G3T387,254900XFMACGD0L7AI73,2594008EL5UN8RIA8P23,315700IJDQF91J9C8B68,3912007G8L8CD3HFIV26,48510062OP64BYKPNO22,549300V4H4USWZUCE073,6488GKH17O8XT1326F66,72450039GAIN4MNI4V12,7245008P1HPUPVM7XL94,724500GVWT7QULV8CR59,724500LOOWQMIDXTS391,743700KYSSTKZYGEUF50,875500AX7AO0XVYSQD64,8945001XWFMRUTCAK575,96950023SCR9X9F3L662,9695002I9DJHZ3449O66,969500FX8K40ZDW4F377,969500OYUDADGZKCR583,969500SGAEBRXYUAJ739,984500A64C0EA64BC554,984500AA0OCA9CE0D796,984500DB91E5A48E7F26&page[size]=100","evidenceId":"f88daaf77f6b4d75db6a40412cc1aefa77af57aca8bf1cb59fc60d4d1030ac63"},"severity":"info","message":"ESMA register: legal name \"AIEU Services Limited S.A.\". GLEIF: \"AIEU Services Limited\". Source: https://search.gleif.org/#/record/254900VUR90QF0G3T387 (checked 2026-11-12)."}
{"at":"2026-11-12T15:06:43.554Z","entity":"issuer","key":"2594008EL5UN8RIA8P23","source":"gleif","snapshotSha256":"5506ebbc16db848e968e1a2d43bac47a4bee2c6bf0c0a57a4afd81fa4f5aad4e","kind":"signal_added","field":"lei_lapsed","to":{"kind":"lei_lapsed","severity":"warning","observed":{"registration.status":"LAPSED"},"sourceType":"gleif","sourceUrl":"https://api.gleif.org/api/v1/lei-records?filter[lei]=213800W1NGBLERUS6M39,2549003QDNZWASSSCY31,254900MVWQXMF77YZP65,254900VUR90QF0G3T387,254900XFMACGD0L7AI73,2594008EL5UN8RIA8P23,315700IJDQF91J9C8B68,3912007G8L8CD3HFIV26,48510062OP64BYKPNO22,549300V4H4USWZUCE073,6488GKH17O8XT1326F66,72450039GAIN4MNI4V12,7245008P1HPUPVM7XL94,724500GVWT7QULV8CR59,724500LOOWQMIDXTS391,743700KYSSTKZYGEUF50,875500AX7AO0XVYSQD64,8945001XWFMRUTCAK575,96950023SCR9X9F3L662,9695002I9DJHZ3449O66,969500FX8K40ZDW4F377,969500OYUDADGZKCR583,969500SGAEBRXYUAJ739,984500A64C0EA64BC554,984500AA0OCA9CE0D796,984500DB91E5A48E7F26&page[size]=100","evidenceId":"c1d49a5a6e7d3bc5f668a1471511f21dbdfd0725d49ca3cf444894d7b493c339"},"severity":"warning","message":"GLEIF: LEI registration status LAPSED (next renewal date 2026-01-16). Source: https://search.gleif.org/#/record/2594008EL5UN8RIA8P23 (checked 2026-11-12)."}
{"at":"2026-11-12T15:06:43.554Z","entity":"issuer","key":"2594008EL5UN8RIA8P23","source":"gleif","snapshotSha256":"5506ebbc16db848e968e1a2d43bac47a4bee2c6bf0c0a57a4afd81fa4f5aad4e","kind":"discrepancy_added","field":"name_mismatch","to":{"kind":"name_mismatch","field":"name","esmaValue":"StaBillon sp. z o.o.","otherValue":"BILLON SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ","otherSourceType":"gleif","otherSourceUrl":"https://api.gleif.org/api/v1/lei-records?filter[lei]=213800W1NGBLERUS6M39,2549003QDNZWASSSCY31,254900MVWQXMF77YZP65,254900VUR90QF0G3T387,254900XFMACGD0L7AI73,2594008EL5UN8RIA8P23,315700IJDQF91J9C8B68,3912007G8L8CD3HFIV26,48510062OP64BYKPNO22,549300V4H4USWZUCE073,6488GKH17O8XT1326F66,72450039GAIN4MNI4V12,7245008P1HPUPVM7XL94,724500GVWT7QULV8CR59,724500LOOWQMIDXTS391,743700KYSSTKZYGEUF50,875500AX7AO0XVYSQD64,8945001XWFMRUTCAK575,96950023SCR9X9F3L662,9695002I9DJHZ3449O66,969500FX8K40ZDW4F377,969500OYUDADGZKCR583,969500SGAEBRXYUAJ739,984500A64C0EA64BC554,984500AA0OCA9CE0D796,984500DB91E5A48E7F26&page[size]=100","evidenceId":"c1d49a5a6e7d3bc5f668a1471511f21dbdfd0725d49ca3cf444894d7b493c339"},"severity":"warning","message":"ESMA register: legal name \"StaBillon sp. z o.o.\". GLEIF: \"BILLON SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ\". Source: https://search.gleif.org/#/record/2594008EL5UN8RIA8P23 (checked 2026-11-12)."}
{"at":"2026-11-12T15:06:43.554Z","entity":"issuer","key":"48510062OP64BYKPNO22","source":"gleif","snapshotSha256":"5506ebbc16db848e968e1a2d43bac47a4bee2c6bf0c0a57a4afd81fa4f5aad4e","kind":"signal_added","field":"lei_lapsed","to":{"kind":"lei_lapsed","severity":"warning","observed":{"registration.status":"LAPSED"},"sourceType":"gleif","sourceUrl":"https://api.gleif.org/api/v1/lei-records?filter[lei]=213800W1NGBLERUS6M39,2549003QDNZWASSSCY31,254900MVWQXMF77YZP65,254900VUR90QF0G3T387,254900XFMACGD0L7AI73,2594008EL5UN8RIA8P23,315700IJDQF91J9C8B68,3912007G8L8CD3HFIV26,48510062OP64BYKPNO22,549300V4H4USWZUCE073,6488GKH17O8XT1326F66,72450039GAIN4MNI4V12,7245008P1HPUPVM7XL94,724500GVWT7QULV8CR59,724500LOOWQMIDXTS391,743700KYSSTKZYGEUF50,875500AX7AO0XVYSQD64,8945001XWFMRUTCAK575,96950023SCR9X9F3L662,9695002I9DJHZ3449O66,969500FX8K40ZDW4F377,969500OYUDADGZKCR583,969500SGAEBRXYUAJ739,984500A64C0EA64BC554,984500AA0OCA9CE0D796,984500DB91E5A48E7F26&page[size]=100","evidenceId":"842df175fb9c86948a575217241dac6ae2b90b90222523ce264a35b1ed6ce1d1"},"severity":"warning","message":"GLEIF: LEI registration status LAPSED (next renewal date 2026-01-28). Source: https://search.gleif.org/#/record/48510062OP64BYKPNO22 (checked 2026-11-12)."}
{"at":"2026-11-12T15:06:43.554Z","entity":"issuer","key":"48510062OP64BYKPNO22","source":"gleif","snapshotSha256":"5506ebbc16db848e968e1a2d43bac47a4bee2c6bf0c0a57a4afd81fa4f5aad4e","kind":"discrepancy_added","field":"name_mismatch","to":{"kind":"name_mismatch","field":"name","esmaValue":"DINARO company for electronic money issuing and payment services Ltd.","otherValue":"PAYWISER družba za izdajo elektronskega denarja in plačilne storitve, d.o.o.","otherSourceType":"gleif","otherSourceUrl":"https://api.gleif.org/api/v1/lei-records?filter[lei]=213800W1NGBLERUS6M39,2549003QDNZWASSSCY31,254900MVWQXMF77YZP65,254900VUR90QF0G3T387,254900XFMACGD0L7AI73,2594008EL5UN8RIA8P23,315700IJDQF91J9C8B68,3912007G8L8CD3HFIV26,48510062OP64BYKPNO22,549300V4H4USWZUCE073,6488GKH17O8XT1326F66,72450039GAIN4MNI4V12,7245008P1HPUPVM7XL94,724500GVWT7QULV8CR59,724500LOOWQMIDXTS391,743700KYSSTKZYGEUF50,875500AX7AO0XVYSQD64,8945001XWFMRUTCAK575,96950023SCR9X9F3L662,9695002I9DJHZ3449O66,969500FX8K40ZDW4F377,969500OYUDADGZKCR583,969500SGAEBRXYUAJ739,984500A64C0EA64BC554,984500AA0OCA9CE0D796,984500DB91E5A48E7F26&page[size]=100","evidenceId":"842df175fb9c86948a575217241dac6ae2b90b90222523ce264a35b1ed6ce1d1"},"severity":"warning","message":"ESMA register: legal name \"DINARO company for electronic money issuing and payment services Ltd.\". GLEIF: \"PAYWISER družba za izdajo elektronskega denarja in plačilne storitve, d.o.o.\". Source: https://search.gleif.org/#/record/48510062OP64BYKPNO22 (checked 2026-11-12)."}
{"at":"2026-11-12T15:06:43.554Z","entity":"issuer","key":"724500GVWT7QULV8CR59","source":"gleif","snapshotSha256":"5506ebbc16db848e968e1a2d43bac47a4bee2c6bf0c0a57a4afd81fa4f5aad4e","kind":"signal_added","field":"lei_lapsed","to":{"kind":"lei_lapsed","severity":"warning","observed":{"registration.status":"LAPSED"},"sourceType":"gleif","sourceUrl":"https://api.gleif.org/api/v1/lei-records?filter[lei]=213800W1NGBLERUS6M39,2549003QDNZWASSSCY31,254900MVWQXMF77YZP65,254900VUR90QF0G3T387,254900XFMACGD0L7AI73,2594008EL5UN8RIA8P23,315700IJDQF91J9C8B68,3912007G8L8CD3HFIV26,48510062OP64BYKPNO22,549300V4H4USWZUCE073,6488GKH17O8XT1326F66,72450039GAIN4MNI4V12,7245008P1HPUPVM7XL94,724500GVWT7QULV8CR59,724500LOOWQMIDXTS391,743700KYSSTKZYGEUF50,875500AX7AO0XVYSQD64,8945001XWFMRUTCAK575,96950023SCR9X9F3L662,9695002I9DJHZ3449O66,969500FX8K40ZDW4F377,969500OYUDADGZKCR583,969500SGAEBRXYUAJ739,984500A64C0EA64BC554,984500AA0OCA9CE0D796,984500DB91E5A48E7F26&page[size]=100","evidenceId":"933d0f6ba0b7d8deb821a1cd9e8063b0411998656fa70b0f8dd97247be7d88cd"},"severity":"warning","message":"GLEIF: LEI registration status LAPSED (next renewal date 2026-10-23). Source: https://search.gleif.org/#/record/724500GVWT7QULV8CR59 (checked 2026-11-12)."}
{"at":"2026-11-12T15:06:43.554Z","entity":"issuer","key":"724500GVWT7QULV8CR59","source":"gleif","snapshotSha256":"5506ebbc16db848e968e1a2d43bac47a4bee2c6bf0c0a57a4afd81fa4f5aad4e","kind":"discrepancy_added","field":"name_format","to":{"kind":"name_format","field":"name","esmaValue":"Fiat Republic Netherlands","otherValue":"Fiat Republic Netherlands B.V.","otherSourceType":"gleif","otherSourceUrl":"https://api.gleif.org/api/v1/lei-records?filter[lei]=213800W1NGBLERUS6M39,2549003QDNZWASSSCY31,254900MVWQXMF77YZP65,254900VUR90QF0G3T387,254900XFMACGD0L7AI73,2594008EL5UN8RIA8P23,315700IJDQF91J9C8B68,3912007G8L8CD3HFIV26,48510062OP64BYKPNO22,549300V4H4USWZUCE073,6488GKH17O8XT1326F66,72450039GAIN4MNI4V12,7245008P1HPUPVM7XL94,724500GVWT7QULV8CR59,724500LOOWQMIDXTS391,743700KYSSTKZYGEUF50,875500AX7AO0XVYSQD64,8945001XWFMRUTCAK575,96950023SCR9X9F3L662,9695002I9DJHZ3449O66,969500FX8K40ZDW4F377,969500OYUDADGZKCR583,969500SGAEBRXYUAJ739,984500A64C0EA64BC554,984500AA0OCA9CE0D796,984500DB91E5A48E7F26&page[size]=100","evidenceId":"933d0f6ba0b7d8deb821a1cd9e8063b0411998656fa70b0f8dd97247be7d88cd"},"severity":"info","message":"ESMA register: legal name \"Fiat Republic Netherlands\". GLEIF: \"Fiat Republic Netherlands B.V.\". Source: https://search.gleif.org/#/record/724500GVWT7QULV8CR59 (checked 2026-11-12)."}
{"at":"2026-11-12T15:06:43.554Z","entity":"issuer","key":"875500AX7AO0XVYSQD64","source":"gleif","snapshotSha256":"5506ebbc16db848e968e1a2d43bac47a4bee2c6bf0c0a57a4afd81fa4f5aad4e","kind":"signal_added","field":"lei_retired","to":{"kind":"lei_retired","severity":"critical","observed":{"registration.status":"DUPLICATE","entity.status":"NULL"},"sourceType":"gleif","sourceUrl":"https://api.gleif.org/api/v1/lei-records?filter[lei]=213800W1NGBLERUS6M39,2549003QDNZWASSSCY31,254900MVWQXMF77YZP65,254900VUR90QF0G3T387,254900XFMACGD0L7AI73,2594008EL5UN8RIA8P23,315700IJDQF91J9C8B68,3912007G8L8CD3HFIV26,48510062OP64BYKPNO22,549300V4H4USWZUCE073,6488GKH17O8XT1326F66,72450039GAIN4MNI4V12,7245008P1HPUPVM7XL94,724500GVWT7QULV8CR59,724500LOOWQMIDXTS391,743700KYSSTKZYGEUF50,875500AX7AO0XVYSQD64,8945001XWFMRUTCAK575,96950023SCR9X9F3L662,9695002I9DJHZ3449O66,969500FX8K40ZDW4F377,969500OYUDADGZKCR583,969500SGAEBRXYUAJ739,984500A64C0EA64BC554,984500AA0OCA9CE0D796,984500DB91E5A48E7F26&page[size]=100","evidenceId":"40023c372d70a895dd3a8f10c7c698a8607b542ab43b7b5adf997f55041eec14"},"severity":"critical","message":"GLEIF: LEI registration status DUPLICATE; entity status NULL (next renewal date 2025-08-24). Source: https://search.gleif.org/#/record/875500AX7AO0XVYSQD64 (checked 2026-11-12)."}
{"at":"2026-11-12T15:06:43.554Z","entity":"issuer","key":"875500AX7AO0XVYSQD64","source":"gleif","snapshotSha256":"5506ebbc16db848e968e1a2d43bac47a4bee2c6bf0c0a57a4afd81fa4f5aad4e","kind":"discrepancy_added","field":"name_mismatch","to":{"kind":"name_mismatch","field":"name","esmaValue":"Newrails, UAB","otherValue":"Ambr Payments UAB","otherSourceType":"gleif","otherSourceUrl":"https://api.gleif.org/api/v1/lei-records?filter[lei]=213800W1NGBLERUS6M39,2549003QDNZWASSSCY31,254900MVWQXMF77YZP65,254900VUR90QF0G3T387,254900XFMACGD0L7AI73,2594008EL5UN8RIA8P23,315700IJDQF91J9C8B68,3912007G8L8CD3HFIV26,48510062OP64BYKPNO22,549300V4H4USWZUCE073,6488GKH17O8XT1326F66,72450039GAIN4MNI4V12,7245008P1HPUPVM7XL94,724500GVWT7QULV8CR59,724500LOOWQMIDXTS391,743700KYSSTKZYGEUF50,875500AX7AO0XVYSQD64,8945001XWFMRUTCAK575,96950023SCR9X9F3L662,9695002I9DJHZ3449O66,969500FX8K40ZDW4F377,969500OYUDADGZKCR583,969500SGAEBRXYUAJ739,984500A64C0EA64BC554,984500AA0OCA9CE0D796,984500DB91E5A48E7F26&page[size]=100","evidenceId":"40023c372d70a895dd3a8f10c7c698a8607b542ab43b7b5adf997f55041eec14"},"severity":"warning","message":"ESMA register: legal name \"Newrails, UAB\". GLEIF: \"Ambr Payments UAB\". Source: https://search.gleif.org/#/record/875500AX7AO0XVYSQD64 (checked 2026-11-12)."}
{"at":"2026-11-12T15:06:43.554Z","entity":"issuer","key":"8945001XWFMRUTCAK575","source":"gleif","snapshotSha256":"5506ebbc16db848e968e1a2d43bac47a4bee2c6bf0c0a57a4afd81fa4f5aad4e","kind":"signal_added","field":"lei_lapsed","to":{"kind":"lei_lapsed","severity":"warning","observed":{"registration.status":"LAPSED"},"sourceType":"gleif","sourceUrl":"https://api.gleif.org/api/v1/lei-records?filter[lei]=213800W1NGBLERUS6M39,2549003QDNZWASSSCY31,254900MVWQXMF77YZP65,254900VUR90QF0G3T387,254900XFMACGD0L7AI73,2594008EL5UN8RIA8P23,315700IJDQF91J9C8B68,3912007G8L8CD3HFIV26,48510062OP64BYKPNO22,549300V4H4USWZUCE073,6488GKH17O8XT1326F66,72450039GAIN4MNI4V12,7245008P1HPUPVM7XL94,724500GVWT7QULV8CR59,724500LOOWQMIDXTS391,743700KYSSTKZYGEUF50,875500AX7AO0XVYSQD64,8945001XWFMRUTCAK575,96950023SCR9X9F3L662,9695002I9DJHZ3449O66,969500FX8K40ZDW4F377,969500OYUDADGZKCR583,969500SGAEBRXYUAJ739,984500A64C0EA64BC554,984500AA0OCA9CE0D796,984500DB91E5A48E7F26&page[size]=100","evidenceId":"dcc972449ab62fae69151e7b952f509d30c6882c4cd82cd22d5f618cb6e0d01d"},"severity":"warning","message":"GLEIF: LEI registration status LAPSED (next renewal date 2026-10-31). Source: https://search.gleif.org/#/record/8945001XWFMRUTCAK575 (checked 2026-11-12)."}
{"at":"2026-11-12T15:06:43.554Z","entity":"issuer","key":"96950023SCR9X9F3L662","source":"gleif","snapshotSha256":"5506ebbc16db848e968e1a2d43bac47a4bee2c6bf0c0a57a4afd81fa4f5aad4e","kind":"discrepancy_added","field":"name_format","to":{"kind":"name_format","field":"name","esmaValue":"CACEIS BANK SA","otherValue":"CACEIS BANK","otherSourceType":"gleif","otherSourceUrl":"https://api.gleif.org/api/v1/lei-records?filter[lei]=213800W1NGBLERUS6M39,2549003QDNZWASSSCY31,254900MVWQXMF77YZP65,254900VUR90QF0G3T387,254900XFMACGD0L7AI73,2594008EL5UN8RIA8P23,315700IJDQF91J9C8B68,3912007G8L8CD3HFIV26,48510062OP64BYKPNO22,549300V4H4USWZUCE073,6488GKH17O8XT1326F66,72450039GAIN4MNI4V12,7245008P1HPUPVM7XL94,724500GVWT7QULV8CR59,724500LOOWQMIDXTS391,743700KYSSTKZYGEUF50,875500AX7AO0XVYSQD64,8945001XWFMRUTCAK575,96950023SCR9X9F3L662,9695002I9DJHZ3449O66,969500FX8K40ZDW4F377,969500OYUDADGZKCR583,969500SGAEBRXYUAJ739,984500A64C0EA64BC554,984500AA0OCA9CE0D796,984500DB91E5A48E7F26&page[size]=100","evidenceId":"86b7f8bb1c17aa513c6e75c9bab7bbb5a027038459cb243c89f6e3d97da880bb"},"severity":"info","message":"ESMA register: legal name \"CACEIS BANK SA\". GLEIF: \"CACEIS BANK\". Source: https://search.gleif.org/#/record/96950023SCR9X9F3L662 (checked 2026-11-12)."}
{"at":"2026-11-12T15:06:43.554Z","entity":"issuer","key":"984500DB91E5A48E7F26","source":"gleif","snapshotSha256":"5506ebbc16db848e968e1a2d43bac47a4bee2c6bf0c0a57a4afd81fa4f5aad4e","kind":"discrepancy_added","field":"name_mismatch","to":{"kind":"name_mismatch","field":"name","esmaValue":"HEURO SAS","otherValue":"HARMONIIE","otherSourceType":"gleif","otherSourceUrl":"https://api.gleif.org/api/v1/lei-records?filter[lei]=213800W1NGBLERUS6M39,2549003QDNZWASSSCY31,254900MVWQXMF77YZP65,254900VUR90QF0G3T387,254900XFMACGD0L7AI73,2594008EL5UN8RIA8P23,315700IJDQF91J9C8B68,3912007G8L8CD3HFIV26,48510062OP64BYKPNO22,549300V4H4USWZUCE073,6488GKH17O8XT1326F66,72450039GAIN4MNI4V12,7245008P1HPUPVM7XL94,724500GVWT7QULV8CR59,724500LOOWQMIDXTS391,743700KYSSTKZYGEUF50,875500AX7AO0XVYSQD64,8945001XWFMRUTCAK575,96950023SCR9X9F3L662,9695002I9DJHZ3449O66,969500FX8K40ZDW4F377,969500OYUDADGZKCR583,969500SGAEBRXYUAJ739,984500A64C0EA64BC554,984500AA0OCA9CE0D796,984500DB91E5A48E7F26&page[size]=100","evidenceId":"432fcab80642ceaaaaeec03955bc64be28a81798f76996f1d710f8075627b972"},"severity":"warning","message":"ESMA register: legal name \"HEURO SAS\". GLEIF: \"HARMONIIE\". Source: https://search.gleif.org/#/record/984500DB91E5A48E7F26 (checked 2026-11-12)."}