Tag: RBI

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Foreign Investment in India – Reporting in Single Master Form

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Foreign Investment in India – Reporting in Single Master Form [RBI/2017-18/194 A. P. Dir. Series Circular No. 30 dated June 07, 2018] RBI has introduced an online reporting user interface, FIRMS (Foreign Investment Reporting and Management System) which would provide for the Single Master Form (SMF). FIRMS would be made online in two phases- In 1st phase, […]

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Requirement for obtaining Legal Entity Identifier code (LEI)

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MANDATORY REGISTRATION AS LEGAL ENTITY IDENTIFIER (LEI) FOR OTC DERIVATIVES MARKETS The Reserve Bank of India vide its circular RBI/2016-17/314 FMRD.FMID No.14/11.01.007/2016-17 dated June 01, 2017 has mandated the implementation of the LEI system for all participants (existing & future) in the Over-the-Counter (OTC) markets for Rupee Interest Rate derivatives, foreign currency derivatives and credit […]

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