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          FEMA

          Is there any specific field in the SWIFT message where LEI needs to be captured?

          Introduction of Legal Entity Identifier for Cross-border Transactions - As on Feb 07, 2023

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          Legal Entity Identifier requirement unclear for SWIFT messages; FEMA circular does not prescribe message format. Guidance under FEMA states that the issuing circular does not mandate any specific SWIFT message fields or formats for recording the Legal Entity Identifier, leaving LEI capture to existing messaging practices, correspondent requirements, or institution-level procedures for cross-border transactions.
                            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.

                                  Legal Entity Identifier requirement unclear for SWIFT messages; FEMA circular does not prescribe message format.

                                  Guidance under FEMA states that the issuing circular does not mandate any specific SWIFT message fields or formats for recording the Legal Entity Identifier, leaving LEI capture to existing messaging practices, correspondent requirements, or institution-level procedures for cross-border transactions.


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