https://www.taxtmi.com/article/detailed?id=12683 The Legal Entity Identifier (LEI) is a 20 character global unique identifier linking legal entities to public reference data (legal name, address, registration, and parent/subsidiary status) under ISO 17442. In India, regulated entities exceeding prescribed exposure thresholds must register and maintain an LEI; applications are submitted online by the entity or an authorized representative, accompanied by verified supporting documents and optional Level 2 parent disclosure where consolidated reporting exists, with issuance following local verification and payment. en-us Mon, 10 Jun 2024 07:48:05 +0530 Mon, 10 Jun 2024 09:57:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=12683 The Legal Entity Identifier (LEI) is a 20 character global unique identifier linking legal entities to public reference data (legal name, address, registration, and parent/subsidiary status) under ISO 17442. In India, regulated entities exceeding prescribed exposure thresholds must register and maintain an LEI; applications are submitted online by the entity or an authorized representative, accompanied by verified supporting documents and optional Level 2 parent disclosure where consolidated reporting exists, with issuance following local verification and payment. Articles Corporate Laws / IBC / SEBI Mon, 10 Jun 2024 07:48:05 +0530 https://www.taxtmi.com/article/detailed?id=12683