The last thing you’d want is to partner with an entity that’s less than ethical, but how do you separate the good from the bad when your due diligence encounters challenges like these: Lack of transparency: It can be difficult to access reliable information about an entity’s past track record, especially if they operate in … Continue reading Overcoming Fraud Risk Assessment Challenges Through Rubix ARMS™+EWS
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Company Identification Number (CIN) Vs Legal Entity Identifier (LEI)
Corporate Identification Number (CIN) is an alpha-numeric code issued to a company incorporated in India when it is registered with the the Registrar of Companies (ROC), Ministry of Corporate Affairs (MCA). ROC offices are located in different states across the country. The Legal Entity Identifier (LEI) is a global reference number that uniquely identifies every … Continue reading Company Identification Number (CIN) Vs Legal Entity Identifier (LEI)
Spotlight on India: A Rise in LEI Mandates Offers MSMEs a Springboard for Growth
Growing regulatory enforcement of the LEI across India promotes an identifier that can open doors to global trade and finance opportunities for the region’s MSMEs Author: Xue Tan, Head of Business Development for Asia region at the Global Legal Entity Identifier Foundation (GLEIF) The Legal Entity Identifier’s (LEI) star is rising in India. A wave … Continue reading Spotlight on India: A Rise in LEI Mandates Offers MSMEs a Springboard for Growth