LEIL LEI

Rules, FAQs and Documents

Document Name	File
GLEIF Related Documents	Required Documents
RBI Mandate – OTC Derivatives
Audio-Visual Presentation: "Understanding LEI"
Frequently Asked Questions (FAQs)
LEI Manual for LEI Services
Industry Classification
Submission of Relationship Data Information
Notification 01-Apr-2017
Rules for Pre-LOU/LOU Services
Relationship Data - ROC guidelines on collecting data on direct and ultimate parents
LEI Data File Format 2.0
Principles to be observed by Pre-LOUs that wish to integrate into the Interim GLEIS (24 Aug 2014 Updated)
An Open Document to Support the Implementation of the ROC
FSB-A Global Legal Entity Identifier for Financial Markets (8 June 2012)

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.