Banking · RBI Regulations and LEI
The Legal Entity Identifier (LEI) is mandatory for non-individual customers for aggregate fund-based and non-fund-based exposure of 5 crore rupees and above. For which specific type of financial transaction is the LEI also a mandatory requirement, regardless of the exposure limit?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 1Retail Fixed Deposits (FDs) by a company
- 2Investments by a corporate in Commercial Paper (CP) or Certificate of Deposit (CD)
- 3All cross-border remittances (SWIFT) by a firm
- 4Over-the-Counter (OTC) Derivative transactions by a company✓
Correct answer
Over-the-Counter (OTC) Derivative transactions by a company
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