SEBI Mandates Legal Entity Identifier (LEI) for All Non-Individual FPIs
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- By Chetan Kulasri
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- Last Updated on 29 July, 2023
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Circular No. SEBI/HO/AFD/AFD– PoD–2/CIR/P/2023/0127, Dated: 27.07.2023
SEBI has mandated the requirement of providing Legal Entity Identifier (LEI) details for all non-individual FPIs. Currently, FPIs are required to provide their LEI details in the Common Application Form (CAF), used for registration, KYC and account opening of FPIs on a voluntary basis. Further, all existing FPIs that haven’t provided their LEIs to their DDPs must do so within 180 days from the date of issuance of this circular. This circular shall be effective immediately.
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