#LEITALKS: Introduction to LEI and Its Mandates in India

#mnscredit #podcast #lei
Welcome to LEI TALKS, where we simplify complex financial regulations into clear, actionable insights! In this episode, Kasish Pundri, Business Development Executive at MNS Credit Management Group, unpacks everything you need to know about the Legal Entity Identifier (LEI) and why it’s now a mandatory requirement in India.

🎯 What You’ll Learn in This Episode:
✅ What is an LEI?
✅ RBI’s Mandate: Required for RTGS/NEFT transactions above ₹50 crore & credit exposures
✅ SEBI’s Compliance Rule: LEI for Foreign Portfolio Investors (FPIs)
✅ IRDAI’s Requirement: LEI for insurance companies
✅ Income Tax Dept’s Rule: Mandatory for tax refunds above ₹50 crore
✅ Why LEI Matters: Enhancing transparency, fraud prevention & global financial security
✅ How to Get an LEI? Step-by-step guide + required documents

Legal Entity Identifier (LEI) is now a must-have for Indian businesses to ensure compliance, prevent fraud, and enhance financial security. With increasing global regulations, staying ahead is crucial—and obtaining an LEI before the deadline is key!

💼 Need an LEI?
MNS Credit Management Group provides a fast, hassle-free LEI registration process with expert guidance & all necessary document formats.

📌 Got questions? Drop them in the comments!
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📞 Need assistance? Contact us at: +91-9717859833/ 7718007384/ 9560700251
🌐 Visit our website: https://www.mnscredit.com/lei

🎧 Listen Now & Stay Compliant!

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