Global Financial Security
LEI Registration.
Legal Entity Identifier (LEI) registration is a crucial process for businesses looking to establish credibility and trust in the global financial market, mandated by the RBI for large-value transactions.
When is LEI Required?
Mandatory RBI and SEBI Guidelines
Large Value Transactions
- • For transactions of ₹50 crore and above using NEFT and RTGS.
- • Both the remitter and beneficiary must provide LEI information.
- • Required for cross-border transactions of ₹50 crore and above.
Stock Market Participants
- • Issuers of listed non-convertible securities and debt instruments.
- • Foreign Portfolio Investors (FPIs) reporting to Indian depositories.
- • Entities listed on stock exchanges or in the depository system.
Other Corporate Exposures
- • Participants in OTC derivatives and foreign exchange markets.
- • Entities with fund-based or non-fund-based exposures of ₹5 crore or more.
- • Guarantors and borrowers dealing with public securities.
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