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Statement to accompany Dividend Check showing tax credit LIMITED DEAR SIR (or MADAM), dividend at the rate of % per annum on the Shares of the Company having been duly declared for the year-end we
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What is l i m i?
LIMI stands for Legal Entity Identifier for Markets and Institutions.
Who is required to file l i m i?
Any entity participating in financial markets or conducting financial transactions is required to file LIMI.
How to fill out l i m i?
LIMI can be filled out online through the official website of the LEI issuing organization.
What is the purpose of l i m i?
The purpose of LIMI is to uniquely identify legal entities engaged in financial transactions to improve market transparency and reduce systemic risk.
What information must be reported on l i m i?
The information reported on LIMI includes legal entity name, address, ownership structure, and other identifying details.
When is the deadline to file l i m i in 2023?
The deadline to file LIMI in 2023 is December 31st.
What is the penalty for the late filing of l i m i?
The penalty for late filing of LIMI is a monetary fine imposed by the regulatory authorities.
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