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- Adjudication of Penalties – Section 454 of Companies Act, 2013
- Implementation of e-verification scheme-2021
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Daily Archives: November 4, 2020
Legal Entity Identifier (LEI) – Concept, Introduction, Benefits & Regulations
The Legal Entity Identifier (LEI) is a global reference number that uniquely identifies every legal entity or structure that is party to a financial transaction, in any jurisdiction. It is a 20-digit unique code to identify parties to transaction worldwide. … Continue reading
Posted in Regulatory