Over-the-Counter (OTC) markets Archives - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

News – Over-the-Counter (OTC) markets

When do you need a Legal Entity Identifier?

The Reserve Bank of India has mandated the use of LEIs by all companies trading in Over-the-Counter (OTC) markets for Rupee Interest Rate derivatives, foreign currency derivatives and credit derivatives in India. Mandatory use of LEIs was phased in between August 1, 2017 and March 31, 2018, as per the RBI Notification dated June 1, […]