In an era marked by increasing cybercrime, safeguarding demat accounts has become paramount, and several security measures, including the Unique Client Code (UCC), have been implemented to enhance ...

Five years after first talking about a unique device identifier that medical device makers would need to put on most medical devices and packaging, the Food and Drug Administration is nearing the end ...

The General Services Administration (GSA), an agency of the U.S. government designed to help manage and support the basic functioning of federal agencies, has announced that all companies and entities ...

The direction requires entities to obtain LEI codes for participating in RBI-regulated financial markets. Non-compliance results in ineligibility for transactions. Key takeaway: LEI is now essential ...

It isn’t every day that the House of Representatives takes bipartisan action to reverse a policy that’s been in place for two decades. But that’s what happened last month, when Democrats and ...

The Reserve Bank of India (RBI) on Friday mandated the use of Legal Entity Identifier (LEI) and Unique Transaction Identifier ...

Mumbai, Nov 2 () RBI today said corporate borrowers having exposure of Rs 5 crore and above will have to mandatorily obtain 20-digit Legal Entity Identifier (LEI) from banks, a move that is aimed at ...

The Reserve Bank of India on Thursday asked banks to advise their existing large corporate borrowers having total exposures of ₹50 crore and above to obtain Legal Entity Identifier (LEI) code as per ...