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            Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

            Provisions expressly mentioned in the judgment/order text.

            <h1>Banks Must Record Legal Entity Identifier for All Cross-Border Transactions From October 1, 2022, Regardless of Value.</h1> An Authorized Dealer (AD) bank is required to record a valid Legal Entity Identifier (LEI) for cross-border transactions of INR 50 crore and above conducted on or after October 1, 2022. After this date, the AD bank must report the valid LEI for all cross-border transactions, regardless of their value. If the AD bank already possesses a valid LEI for an entity, it must report it for all transactions, even if the entity has not conducted a transaction of INR 50 crore or more through the bank.

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