LEI

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    LEGAL ENTITY IDENTIFIER

    A LEI is a 20-character alpha-numeric code based on ISO standard 17442 that establishes a clear and unique identification of a legal entity. The code is developed and maintained by the International Organisation for Standardisation and became a mandatory field in Transaction Reporting under MiFID II.

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    Mayur Joshi
    Mayur Joshi is a forensic accounting evangelist based out of Pune. He regularly contributes to the Regtechtimes. He is the forensic accounting and financial crimes evangelist in India who is instrumental in designing india's first certification program in Anti Money Laundering. He is the author of 7 books on the financial crimes and compliance subjects.