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LEI registration.

This query is : Resolved 
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(Querist)
03 February 2020 Hi,

Which Companies need to register in LEI, and a company has less then 2000 Million turnover can also be register in LEI.

Thanking you

Amruth Kumar
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CA R SEETHARAMAN

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CA R SEETHARAMAN (Expert)
03 February 2020 Legal entity identifier (LEI) is mandatory for transactions in interest rate, forex and credit derivative market. The Reserve Bank of India (RBI) has also made LEI compulsory for companies and organisations having aggregate fund-based and non-fund based exposure of credit over RS 5 crore.
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amruth

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amruth (Querist)
18 February 2020 Thanks for above answer, but if a company has less 5 crores turnover in a year. Than that company need to register or not need to register in LEI.
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CA R SEETHARAMAN

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CA R SEETHARAMAN (Expert)
18 February 2020 No need in case of credit exposure of fund based and non fund based less than 5 crore. Turnover limit not applicable.
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amruth

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amruth (Querist)
20 February 2020 Thanks Sir for Valuable Information.
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CA R SEETHARAMAN

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CA R SEETHARAMAN (Expert)
20 February 2020 Welcome.................
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