Ask corporate borrowers to obtain ‘Legal Entity Identifier’ code, RBI tells banks The 20-digit unique code, to identify parties to financial transactions worldwide, is conceived as a key ...
In an era marked by increasing cybercrime, safeguarding demat accounts has become paramount, and several security measures, including the Unique Client Code (UCC), have been implemented to enhance ...
Five years after first talking about a unique device identifier that medical device makers would need to put on most medical devices and packaging, the Food and Drug Administration is nearing the end ...
The Reserve Bank of India (RBI) on Monday issued the master circular revising certain guidelines related to bank Know Your Customer (KYC) policy. It suggested to create Unique Customers Identification ...
From March 1, 2026, each house, apartment, and property within a project will be assigned a unique electronic identification ...
The issue of legal entity identifier is an important matter in India. It has become a basic requirement for doing global business and financial transactions. Legal entities require this code for ...
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