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Who Requires an LEI Code in India?

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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

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