https://www.taxtmi.com/circulars?id=56408 A mandatory Legal Entity Identifier has been introduced for all participants in OTC rupee interest rate, foreign currency and credit derivatives markets; failure to obtain an LEI by the regulator's phased deadlines will render entities ineligible to participate. LEIs must be obtained from GLEIF accredited Local Operating Units, with a recognised issuer available domestically. Entities must comply with application, documentation and renewal procedures; lapsed LEIs are invalid for Trade Repository reporting. The requirement is issued under the regulator's statutory authority and applies to both current and future participants. en-us Thu, 01 Jun 2017 00:00:00 +0530 Tue, 07 Nov 2017 15:23:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=56408 A mandatory Legal Entity Identifier has been introduced for all participants in OTC rupee interest rate, foreign currency and credit derivatives markets; failure to obtain an LEI by the regulator's phased deadlines will render entities ineligible to participate. LEIs must be obtained from GLEIF accredited Local Operating Units, with a recognised issuer available domestically. Entities must comply with application, documentation and renewal procedures; lapsed LEIs are invalid for Trade Repository reporting. The requirement is issued under the regulator's statutory authority and applies to both current and future participants. Circulars RBI Thu, 01 Jun 2017 00:00:00 +0530 https://www.taxtmi.com/circulars?id=56408