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LEI CODE
RBI mandates LEI code for all market participants, bars non-compliant entitiesThe Reserve Bank of India has mandated all market participants, both resident and nonresident, to obtain a valid Legal Entity Identifier (L...- RBI mandates Legal Entity Identifier, Unique Transaction Identifier for financial mkt transactionsThe Reserve Bank of India (RBI) on Friday mandated the use of Legal Entity Identifier (LEI) and Unique Transaction Identifier (UTI) for tra...
- Sebi to end P-Note secrecy with mandatory NSDL registration for ODI investorsSecrecy surrounding offshore derivative instruments (ODIs), or participatory notes, used by anonymous foreign investors in Indian stocks is...
- RBI proposes to mandate UTI for all OTC derivative transactionsThe Reserve Bank of India is shaking up the financial landscape with a groundbreaking rule coming into effect next fiscal year. Beginning t...
- Iranian university student strips in protest against strict hijab law amid ongoing protestsA young woman at an Iranian university stripped to her underwear in protest against the country’s strict Islamic dress code. The incident, ...
- Rich taxpayers will now need to give more details, ITR-2, ITR-3 for FY 2023-24 notified by CBDTTaxpayers earning over Rs 50 lakh or owning multiple houses must provide additional information when filing income tax returns (ITR). The C...
- ITR-2 changes: Rich taxpayers will now have to give additional detailsThe tax department is seeking details of Legal Entity Identifier (LEI); any contributions made to political parties, including the date and...
- Sebi mandates Legal Entity Identifier for all non-individual FPIsThe Securities and Exchange Board of India (SEBI) has made it mandatory for non-individual Foreign Portfolio Investors (FPIs) to provide th...
- Sebi planning unique identity code for FPIsThe Securities and Exchange Board of India (Sebi) wants to make it mandatory for foreign portfolio investors (FPIs) to provide their legal ...
- Sebi introduces legal identifier system for issuers with listed NCDs, securitised debt, security receiptsIn view of this, Sebi said that issuers having outstanding listed non-convertible securities as on August 31 will have to obtain and report...
- FIEO partners with Rubix Data Sciences to facilitate Legal Entity Identifier issuanceAs part of the MoU with FIEO, Rubix will handhold Indian exporters through the documentation process and facilitate speedy and cost-effecti...
- No corporate loan sanctions, renewals without LEI code: IRDAIIn a circular, IRDAI has asked insurers and others regulated by it to get the Legal Entity Identifier (LEI) code on or before July 31, 2020...
- In land of big data, China sets individual privacy rightsThe legislation is part of China's first civil code, a sweeping package of laws that is being deliberated during the annual meeting of parl...
- EPFO to focus on subscribers' convenience, ease of doing business through digital tools in 2020Employees' Provident Fund Organisation (EPFO) is undertaking several digital initiatives including online Universal Account Number (UAN) ge...
- Interest subsidy for MSME sector exporters increased to 5 per cent: RBIExporters get the subsidy under the 'Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit'.
- Make efforts to avoid South China Sea militarisation: China tells othersChina today asked countries in and outside the South China Sea to make concerted efforts to avoid militarising the region.
- need2know: 9 macro cues for your day on D-StreetRBI on Thursday said corporate borrowers who fail to get a legal entity identifier (LEI) number from banks won’t be given credit
- RBI asks large borrowers to obtain unique code from banksComing out with timeline for implementing the LEI, the RBI said borrowers with fund and non-fund exposure of Rs 1,000 crore and above will ...
- Indian Clearing Corporation Ltd becomes first entity to be assigned LEI by CCILThe LEI helps connect to key reference information that enables clear and unique identification of companies participating in global financ...
- Clearing Corporation of India to issue unique ID codes to legal entitiesIndia will join global efforts to bring in transparency in OTC derivatives market to avoid a repeat of worst financial crisis seen in recen...
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