LEI Code – A Unique Code for Entities Participate in Financial Transaction

Published: 12/03/2019
LEI Code – A Unique Code for Entities Participate in Financial Transaction
Source: TAXGURU.IN

The LEI system has been implemented in a phased manner for participants (other than individuals) in the over-the-counter markets for rupee interest rate derivatives, foreign currency derivatives and credit derivatives in India in terms of RBI circular FMRD.FMID No. 14/11.01.007/2016-17 dated June 1, 2017 and for large corporate borrowers of banks in terms of RBI […]

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