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Manish Bhardwaj

Latest Posts by Manish Bhardwaj

Legal Entity Identifier [LEI Code – RBI MANDATE]

August 10, 2020 12081 Views 0 comment Print

The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. Each LEI contains information about an entity’s ownership structure and thus answers the […]

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