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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>Legal Entity Identifier requirement may extend to nonresident counterparties; AD banks must follow circular guidance for reporting.</h1> Requirement to obtain and validate the Legal Entity Identifier (LEI) for non resident counterparties is to be addressed by authorised dealer banks, which should follow the instructions in paragraph 2 of the circular to determine whether and how the LEI of an overseas counterparty must be captured and reported.

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