Who Needs an LEI Number in India?

aggiunto articolo blog Networking

2026-02-03 10:00:27 -

An LEI number (Legal Entity Identifier) has become a mandatory compliance requirement for many businesses operating in India’s financial ecosystem. Introduced to improve transparency and reduce financial risk, the LEI system helps regulators identify parties involved in financial transactions. If your organization participates in banking, capital markets, or cross-border trade,...

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