Legal Entity Identifier

Last updated: 08 November 2022
Quick Summary
This document explains the Legal Entity Identifier (LEI), a 20-character code used globally to identify parties in financial transactions. It details the LEI structure, how to obtain one in India through Legal Entity Identifier India Limited (LEIL), and the timeline for borrowers to acquire an LEI based on their exposure. The guide is useful for businesses and financial institutions needing to comply with regulatory requirements for financial data reporting and risk management.

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Submitted by · Posted 08 November 2022 · Other files by CA Sumat Singhal · Report
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