In a volatile world with rising fraud and identity theft, establishing a legal identity is an important prerequisite for building trust in the global marketplace. The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code that enables a clear and unique identification of legal entities participating in financial transactions. Each LEI contains information about an … Continue reading How to Transfer Your LEI Code to India’s LOU ‘LEIL’?
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