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new delhi: Sebi mandates Legal Entity Identifier for all non-individual FPIs

The Securities and Exchange Board of India (SEBI) has made it mandatory for non-individual Foreign Portfolio Investors (FPIs) to provide the legal entity identifier (LEI) details in the common application form used for account opening, registration and KYC. The LEI is a 20-character code that identifies legal

Increasing scrutiny on FPIs, Sebi mandates declaration of legal-entity identitifier for non-individual investors

Existing FPIs, including those applying for renewal, that have not already provided their LEIs to their designated depository participant (DDPs) have been asked to do so within 180 days from the date of issuance of the circular

SEBI mandates FPIs to disclose Legal Entity Identifier code

SEBI mandates FPIs to disclose Legal Entity Identifier code
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