Month: July 2024

Integration of LEI in business processes and technology

22 July 2024

The Legal Entity Identifier (LEI) number is essential for companies looking to optimise their business processes and technology. This article looks at how organisations can integrate LEIs into their existing systems and processes, the benefits of integrating LEIs into ERP systems and financial software, and best practices and technology solutions. Effective integration of LEIs into […]

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LEI and compliance: India’s regulatory requirements in focus

10 July 2024

The Legal Entity Identifier (LEI) number is increasingly important in the global financial sector. In India, regulators have introduced specific requirements and compliance measures to promote the use of LEI numbers and increase transparency in the financial sector. This article highlights the regulatory requirements, the role of the Reserve Bank of India (RBI), and the […]

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Prospects and Trends for Legal Entity Identifiers (LEI) in India

3 July 2024

Future developments and trends in the LEI sector The introduction and proliferation of the Legal Entity Identifier (LEI) in India has a promising future. The LEI has gained considerable importance in recent years as a globally unique identifier for identifying legal entities. In India, the need for more transparent financial transactions and efficient risk management […]

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Case studies: Success stories of Indian companies with LEI

1 July 2024

Legal Entity Identifiers (LEIs) are unique identification numbers for legal entities operating in the financial sector. In India, LEIs are becoming increasingly important as they increase transparency in the financial markets and facilitate the identification of companies. In recent years, Indian companies have increasingly introduced LEI numbers to make their business transactions more efficient and […]

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