LEI codes are mandatory for specific financial activities and participants in India. The following entities are generally required to obtain an LEI code:
1. Corporates and Businesses: For participation in large-value payments or cross-border transactions.
2. Banks and Financial Institutions: For regulatory reporting and managing systemic risks.
3. Mutual Funds and Asset Managers: F... https://www.compliancecalendar.in/lei-registration