https://www.taxtmi.com/article/detailed?id=7704 The document explains the Legal Entity Identifier (LEI) regime: a unique 20 character global identifier issued under ISO 17442 to identify legal entities for financial transactions. It describes phased mandatory obtainment for market participants and large borrowers, links non compliance to restrictions on credit renewals or enhancements, lists eligible entity types, outlines LEI structure and non intelligent nature, and sets out issuance, renewal through accredited Local Operating Units, and administrative charges. en-us Fri, 10 Nov 2017 07:56:37 +0530 Fri, 10 Nov 2017 07:56:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=7704 The document explains the Legal Entity Identifier (LEI) regime: a unique 20 character global identifier issued under ISO 17442 to identify legal entities for financial transactions. It describes phased mandatory obtainment for market participants and large borrowers, links non compliance to restrictions on credit renewals or enhancements, lists eligible entity types, outlines LEI structure and non intelligent nature, and sets out issuance, renewal through accredited Local Operating Units, and administrative charges. Articles Corporate Laws / IBC / SEBI Fri, 10 Nov 2017 07:56:37 +0530 https://www.taxtmi.com/article/detailed?id=7704