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