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https://www.ccilindia-lei.co.in/
Submission: On July 12 via api from IN — Scanned from DE
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<!--<div id="title" style="margin-top:5px"><img src="images/leinewone.png" style="float:left"/>
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<span style="font-family:Gabriola;font-weight:bold;color:#082B65;font-size:31px"> <i>LEGAL ENTITY IDENTIFIER INDIA LIMITED</i></span>
<br />
<span style="font-family:Gabriola;font-weight:bold;color:#082B65;font-size:19px;margin-left:24px"><i>A Wholly Owned Subsidiary of The Clearing Corporation of India Limited</i></span>
<br />
<span style="font-family:Gabriola;font-weight:bold;color:#082B65;font-size:16px;margin-left:87px"><i>Accredited by Global Legal Entity Identifier Foundation</i> <img src="images/gleif_logo.png" style="vertical-align:middle"/></span> -->
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<td width="5%" style="vertical-align:middle"><a href="Documents/Accreditation Certificate - LEIL.pdf" target="_blank"><img src="images/gleif Acc.gif" width="75px"></a></td>
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<div id="title">
<span style="font-family:Arial;font-size:11px;letter-spacing:2px;padding-right:30px"><a href="Login.aspx"><b>Login</b></a></span>
<span style="font-family:Arial;font-size:11px;letter-spacing:2px;padding-right:30px"><a href="USR_LOGIN_REGISTER.aspx"><b>Create an Account</b></a></span>
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<li class="dropdown"><a href="Default.aspx"><span></span>Home</a>
<ul class="dropdown-content">
<br>
<li><a href="USR_BOARD_DIRECTORS.aspx">Board Of Directors</a></li>
<li><a href="USR_STAKEHOLDERS_OTHERINFO.aspx">Stakeholders</a></li>
<li><a href="USR_FINANCIAL_INFO.aspx">Financials</a></li>
</ul>
</li>
</div>
<li><a href="USR_FAQ_DOCS.aspx"><span></span>Rules, FAQs & Docs</a></li>
<li><a href="check.aspx"><span></span>Search</a></li>
<!-- changed 53605 -->
<div class="dropdown" style="float:left;">
<li class="dropbtn"><a href="#"><span></span>Downloads</a>
<ul class="dropdown-content">
<br>
<li><a href="USR_LEGAL_DOC_DOWNLOAD_ANONYMOUS.aspx">Legal Doc Download </a></li>
<li><a href="USR_XML_DOWNLOAD_FILE_ANONYMOUS.aspx">File Download</a></li>
<li><a href="USR_LEI_DOWNLOAD_CERTIFICATE.aspx">LEI Certificate Download</a></li>
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<li><a href="AD_LEI_CHART.aspx"><span></span>Data Metrics</a></li>
<li><a href="COM_CONTACT_US.aspx"><span></span>Contact</a></li>
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<p class="em_text">
<strong><span class="auto-style1">Legal Entity Identifier India Limited</span></strong> (CIN- U74900MH2015PLC268921) – A Wholly Owned Subsidiary of <a href="https://www.ccilindia.com">The Clearing Corporation of India Ltd.</a> acts as a
Local Operating Unit (LOU) for issuing globally compatible Legal Entity Identifiers (LEIs) in India. <br>
<br>
<strong>“LEIL has been recognized by the Reserve Bank of India as an “Issuer” of Legal Entity Identifiers under the Payment and Settlement Systems Act 2007 (as amended in 2015).” LEIL has been Accredited by the Global Legal Entity
Identifier Foundation (GLEIF) as a Local Operation Unit (LOU) for issuance and management of LEI's.</strong>
</p>
<i><b>Why is a Legal Entity Identifier required for my organization?</b></i><br><br> 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. <br> LEIL will assign LEIs to any legal identity including but not limited to all intermediary institutions, banks, mutual funds, partnership companies, trusts, holdings, special purpose vehicles, asset
management companies and all other institutions being parties to financial transactions.<br> LEI will be assigned on application from the legal entity and after due validation of data. For the organization, LEI will <br>
<ul>
<li>Serve as a proof of identity for a financial entity</li>
<li>Help to abide by regulatory requirements</li>
<li>Facilitate transaction reporting to Trade Repositories</li>
</ul>
<br>
<i><b>What is the LEI code?</b></i><br><br> The structure of the global LEI is determined in detail by ISO Standard 17442 and takes into account Financial Stability Board (FSB) stipulations. <br><br>
<img src="images/LEI1.png" width="600px" height="141px">
<br><br>
<b>LEIL as an LOU</b><br><br> The parent Company CCIL, offers a host of services that enables trading on sophisticated Trading Platforms, reporting trades to a comprehensive Trade Repository, settle the trades on a guaranteed basis through
its CCP services and enjoy a range of post-trade services. At every stage, the LEI will be a useful value-addition. LEIL uses its parent company’s expertise in trading, reporting and settlement engines to bring to you LEI web portal that
provides a number of benefits: <br>
<ul>
<li>Self-registration – Set yourself up quickly and simply</li>
<li>Advanced search and filter including foreign LEIs – helps you find the information you need quickly</li>
<li>Challenges – assists with the proactive maintenance of entity data</li>
<li>Easy to use interface – User Guide, FAQs and very little training required</li>
<li>Accuracy and reliability – Rigorous duplicate check from consolidated database from other LOUs.</li>
</ul>
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</div>
<div class="section_w250 fr">
<div class="section_w250_title news_title"> What's New </div>
<div class="w250_content">
<div class="header_04">July 04, 2022</div>
<div class="header_02"><img id="ctl00_ContentPlaceHolder1_Image8" src="images/Animated%20Gif%20New%20(36).GIF"><a>RFP for Development of web application for Legal Entity Identifier India Limited</a></div>
<a href="LEI_RequestForProposal.aspx"><u><b style="font-size:12px">Request for proposal</b></u></a>
<br>
<br>
<div class="header_04">June 30, 2022</div>
<div class="header_02"><a><img id="ctl00_ContentPlaceHolder1_Image5" src="images/Animated%20Gif%20New%20(36).GIF">Revised Charges for LEI Issuance w.e.f July 1, 2022</a></div>
<p>
<b style="color:blue">LEIL announces the reduction of fees for New Registration with effect from 1st July 2022.</b>
</p>
<p><b>For New Registration:</b></p> Rs.4250 + 765 (18% GST) = Rs.5,015 <b style="color:blue;font-style:italic">(Revised from Rs.4500 + 810 (18% GST) = Rs.5,310)</b> With effect from July 1, 2022 <p>
<b style="font-size:x-small; color:blue">******Applicants who have received official intimation from LEIL for payment or have made payment to LEIL prior to 1st July 2022 will continue to pay fees based on the fees applicable during that period.</b>
</p>
<p></p>
<br>
<div class="header_04">Mar 21, 2022</div>
<div class="header_02"><a><img id="ctl00_ContentPlaceHolder1_Image3" src="images/Animated%20Gif%20New%20(36).GIF">Legal Entity Identifier (LEI) for Borrowers</a></div>
<p>The Reserve Bank of India has mandated the phase-wise implementation of the LEI system for borrowers of banks and FIs in India greater than 5 crores. Entities without an LEI code are not to be granted renewal / enhancement of credit
facilities. <br><a href="Documents/LEI_for_borrowers.pdf" target="_blank"><img height="25px" width="25px" src="images/pdf.png" alt="Download Pdf File"></a> </p>
<br>
<div class="header_04">Mar 15, 2022</div>
<div class="header_02"><a><img id="ctl00_ContentPlaceHolder1_Image2" src="images/Animated%20Gif%20New%20(36).GIF">Rubix as Validation Agent of LEIL in India</a></div>
<p>LEIL has appointed Rubix Data Sciences Private Limited (<a href="https://rubixds.com/" target="_blank"><b><u>https://rubixds.com</u></b>/</a>) , a technology driven analytics-based company , as its first Validation Agent . Rubix partners
with LEIL to carry out validation process while issuing /renewing LEIs to Indian entities. </p>
<br>
<div class="header_04">Mar 04, 2022</div>
<div class="header_02"><a><img id="ctl00_ContentPlaceHolder1_Image1" src="images/Animated%20Gif%20New%20(36).GIF">New LEIL Rules w.e.f 14 March 2022</a></div>
<p>LEIL Rules have been amended to incorporate changes with respect to GLEIF requirements, introduction of the Validation Agent (as approved by GLEIF) and few other changes necessitated on account of operational requirements. The amended
LEIL Rules will be effective from March 14 2022. <br><a href="Documents/LEIL Rules 2022-Legal.pdf" target="_blank"><img height="25px" width="25px" src="images/pdf.png" alt="Download Pdf File"></a> </p>
<br>
<div class="header_04">Sep 06, 2021</div>
<div class="header_02"><a><img id="ctl00_ContentPlaceHolder1_Image7" src="images/Animated%20Gif%20New%20(36).GIF">LEI Code Mandates in India</a></div>
<p><a href="USR_WHATS_NEW_MADATES.aspx"><u>Please click here to read them</u></a> </p>
<br>
<div class="header_04">June 14, 2021</div>
<div class="header_02"><img id="ctl00_ContentPlaceHolder1_Image6" src="images/Animated%20Gif%20New%20(36).GIF">
<a href="Documents/LEIL TDS DECLARATION.pdf" target="_blank">LEIL Self Declaration for TDS rates under Section 206AB of the Income Tax Act, 1961</a>
</div>
<br>
<div class="header_04">Feb 28, 2020</div>
<div class="header_02"><img id="ctl00_ContentPlaceHolder1_Image4" src="images/Animated%20Gif%20New%20(36).GIF"><a>LEI Data Look-up API</a></div>
<p>We are happy to inform that LEIL has developed an API facility for LEI search and is available to test in mock environment. <br><a href="USR_WHATS_NEW7.aspx">Read more</a> </p>
<br>
<div class="header_04">June 01, 2019</div>
<div class="header_02"><a>Want to Renew your LEI?</a></div>
<p>
<br><a href="USR_WHATS_NEW5.aspx"><u>Please click here to know the Renewal Process</u></a>
</p>
<br>
<div class="header_04">Dec 26, 2018</div>
<div class="header_02"><a>Revised Charges for LEI Issuance w.e.f Jan 1, 2019.</a></div>
<p>LEIL announces the reduction of fees for New Registration with effect from 1st Jan 2019. <br><a href="USR_WHATS_NEW3.aspx">Read more</a> </p>
<br>
<div class="header_04">September 19, 2017</div>
<div class="header_02"><a href="Documents/LEIL GST DETAILS.pdf" target="_blank">GST Details of LEIL</a></div>
<br>
</div>
<div class="margin_bottom_20"></div>
<div class="margin_bottom_20"></div>
</div>
<div class="margin_bottom_20"></div>
</div> <!-- end of content -->
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<div id="templatemo_footer">
<div align="justify" style="color:White">
<img src="images/arrow.gif" height="8px"
width="25px"><b>The information with respect to the legal entity published on the website of LEIL shall not be construed as an advice of professional, financial, legal or an investment advice and must not be used as the basis for making investment decisions (lending and exposure).</b>
<br>
<img src="images/arrow.gif" height="8px"
width="25px"><b>LEIL does not advocate, advise or advertise the financial/legal soundness, standing or stability of the Legal Entity to which LEI is assigned by LEIL. The assignment of LEI to a Legal Entity does not amount to LEIL vouching for the Legal Entity’s financial/legal soundness or financial standing. Any person using the public information about a Legal Entity published on this Site is requested to do the normal due diligence of the Legal Entity, which he or she would have normally done in the ordinary course of business before entering into the financial transactions with such Legal Entities holding LEIs issued by LEIL.</b>
</div>
<br> Copyright © 2014 <a href="https://www.ccilindia.com" target="_blank">CCIL</a> | Designed and developed by CCIL-IT | <a href="Documents/Terms and Conditions of Website Usage.pdf" target="_blank">Website Terms Of Usage</a> |
<u> <a href="Documents/Privacy Policy.pdf" target="_blank">Privacy Policy</a></u> and <u><a href="Documents/Cookie Statement.pdf" target="_blank">Cookie Statement</a></u>
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* Contact
Legal Entity Identifier India Limited (CIN- U74900MH2015PLC268921) – A Wholly
Owned Subsidiary of The Clearing Corporation of India Ltd. acts as a Local
Operating Unit (LOU) for issuing globally compatible Legal Entity Identifiers
(LEIs) in India.
“LEIL has been recognized by the Reserve Bank of India as an “Issuer” of Legal
Entity Identifiers under the Payment and Settlement Systems Act 2007 (as amended
in 2015).” LEIL has been Accredited by the Global Legal Entity Identifier
Foundation (GLEIF) as a Local Operation Unit (LOU) for issuance and management
of LEI's.
Why is a Legal Entity Identifier required for my organization?
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.
LEIL will assign LEIs to any legal identity including but not limited to all
intermediary institutions, banks, mutual funds, partnership companies, trusts,
holdings, special purpose vehicles, asset management companies and all other
institutions being parties to financial transactions.
LEI will be assigned on application from the legal entity and after due
validation of data. For the organization, LEI will
* Serve as a proof of identity for a financial entity
* Help to abide by regulatory requirements
* Facilitate transaction reporting to Trade Repositories
What is the LEI code?
The structure of the global LEI is determined in detail by ISO Standard 17442
and takes into account Financial Stability Board (FSB) stipulations.
LEIL as an LOU
The parent Company CCIL, offers a host of services that enables trading on
sophisticated Trading Platforms, reporting trades to a comprehensive Trade
Repository, settle the trades on a guaranteed basis through its CCP services and
enjoy a range of post-trade services. At every stage, the LEI will be a useful
value-addition. LEIL uses its parent company’s expertise in trading, reporting
and settlement engines to bring to you LEI web portal that provides a number of
benefits:
* Self-registration – Set yourself up quickly and simply
* Advanced search and filter including foreign LEIs – helps you find the
information you need quickly
* Challenges – assists with the proactive maintenance of entity data
* Easy to use interface – User Guide, FAQs and very little training required
* Accuracy and reliability – Rigorous duplicate check from consolidated
database from other LOUs.
What's New
July 04, 2022
RFP for Development of web application for Legal Entity Identifier India Limited
Request for proposal
June 30, 2022
Revised Charges for LEI Issuance w.e.f July 1, 2022
LEIL announces the reduction of fees for New Registration with effect from 1st
July 2022.
For New Registration:
Rs.4250 + 765 (18% GST) = Rs.5,015 (Revised from Rs.4500 + 810 (18% GST) =
Rs.5,310) With effect from July 1, 2022
******Applicants who have received official intimation from LEIL for payment or
have made payment to LEIL prior to 1st July 2022 will continue to pay fees based
on the fees applicable during that period.
Mar 21, 2022
Legal Entity Identifier (LEI) for Borrowers
The Reserve Bank of India has mandated the phase-wise implementation of the LEI
system for borrowers of banks and FIs in India greater than 5 crores. Entities
without an LEI code are not to be granted renewal / enhancement of credit
facilities.
Mar 15, 2022
Rubix as Validation Agent of LEIL in India
LEIL has appointed Rubix Data Sciences Private Limited (https://rubixds.com/) ,
a technology driven analytics-based company , as its first Validation Agent .
Rubix partners with LEIL to carry out validation process while issuing /renewing
LEIs to Indian entities.
Mar 04, 2022
New LEIL Rules w.e.f 14 March 2022
LEIL Rules have been amended to incorporate changes with respect to GLEIF
requirements, introduction of the Validation Agent (as approved by GLEIF) and
few other changes necessitated on account of operational requirements. The
amended LEIL Rules will be effective from March 14 2022.
Sep 06, 2021
LEI Code Mandates in India
Please click here to read them
June 14, 2021
LEIL Self Declaration for TDS rates under Section 206AB of the Income Tax Act,
1961
Feb 28, 2020
LEI Data Look-up API
We are happy to inform that LEIL has developed an API facility for LEI search
and is available to test in mock environment.
Read more
June 01, 2019
Want to Renew your LEI?
Please click here to know the Renewal Process
Dec 26, 2018
Revised Charges for LEI Issuance w.e.f Jan 1, 2019.
LEIL announces the reduction of fees for New Registration with effect from 1st
Jan 2019.
Read more
September 19, 2017
GST Details of LEIL
The information with respect to the legal entity published on the website of
LEIL shall not be construed as an advice of professional, financial, legal or an
investment advice and must not be used as the basis for making investment
decisions (lending and exposure).
LEIL does not advocate, advise or advertise the financial/legal soundness,
standing or stability of the Legal Entity to which LEI is assigned by LEIL. The
assignment of LEI to a Legal Entity does not amount to LEIL vouching for the
Legal Entity’s financial/legal soundness or financial standing. Any person using
the public information about a Legal Entity published on this Site is requested
to do the normal due diligence of the Legal Entity, which he or she would have
normally done in the ordinary course of business before entering into the
financial transactions with such Legal Entities holding LEIs issued by LEIL.
Copyright © 2014 CCIL | Designed and developed by CCIL-IT | Website Terms Of
Usage | Privacy Policy and Cookie Statement
Best viewed in IE 8 and above.