REGULATORY · COMPETITIVE · INDIA
RBI consolidates unique identifier rules for financial markets
Change
The Reserve Bank of India issued a Master Direction consolidating LEI and UTI reporting requirements for regulated financial markets.
Why it matters
The RBI requires entities to follow a single consolidated Master Direction for LEI and UTI reporting, replacing multiple prior instructions. This mandates firms to align reporting systems and processes to the unified standard and gives the regulator centralized access to identifier data for oversight.
Implications · Who is affected · What to watch
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Source
Topics
Regulatory & Compliance Banking Regulation Finance & Banking Capital Markets