Legal Entity Identifier (LEI) is mandatory for Banking Transaction Above 50 Crore
Legal Entity Identifier (LEI) is mandatory for Banking Transaction Above 50 Crore RBI has specified the following introduction related to Legal Entity Identifier (LEI Code) in recent Notification/Circular – RBI/2020-21/82 The Legal Entity Identifier (LEI Code) is conceived as a key measure to improve the quality and accuracy of financial data systems for better risk […]
