All posts tagged "LEIL"
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436AML / KYCGLEIF Welcomes LEI System’s First India Validation Agent
Rubix Data Sciences has become the first India-based Validation Agent within the Global LEI System, and the sixth globally.
March 22, 2022 -
1.1KAML / KYCRBI Mandates LEI Use for Large Payments via RTGS, NEFT
From 1 April 2021, all non-individual bank customers initiating or receiving transactions over 500m rupees via the RTGS or NEFT systems will need an LEI.
January 7, 2021
