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      FEMA - FAQ

      Home› Manuals List › FEMA › FEMA - FAQ › Introduction of Legal Entity Identifier for Cross-border Transactions - As on Feb 07, 2023 › This
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      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 ... Summary

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