Page 50 - Banking Finance December 2018

B U A

R I CIRC LAR

e a ntit entifier o e for cons tation the directions on re ire ent of ode
for participation in non deri ati e ar ets ha e een
parti ipation in non eri ati e ar ets
fina i ed as e o .
B . participants other than indi id a s nderta in

o e er 2 2 transactions in the ar ets re ated RB i .
o ern ent sec rities ar ets one ar ets
. he e a ntit dentifier code has een concei ed ar ets for an instr ent ith a at rit of one ear
of as a e eas re to i pro e the a it and acc rac or ess and non deri ati e fore ar ets transactions
of financia data s ste s for etter ris ana e ent that sett e on or efore the spot date sha o tain e a
post the o a inancia risis. he is a 2 character ntit dentifier codes the d e date indicated in
ni e identit code assi ned to entities ho are parties the sched e i en in nne . n those entities that
to a financia transaction. o a se of has o tain an code on or efore the d e dates app ica e
e panded e ond deri ati e reportin and it is ein to the sha e a e to nderta e transactions in these
sed in areas re atin to an in sec rities ar et financia ar ets after the d e date either as an iss er
credit ratin ar et s per ision etc. https or as an in estor or as a se er er. ransactions
. eif.or en a o t ei re ator se of the ei . nderta en on reco ni ed stoc e chan es are o tside
he s ste has een i p e ented in a phased the p r ie of the re ire ent.
anner for participants other than indi id a s in the
. n case of non deri ati e fore transactions hi e a
o er the co nter ar ets for r pee interest rate inter an transactions sha e s ect to
deri ati es forei n c rrenc deri ati es and credit re ire ent c ient transactions sha re ire code
deri ati es in ndia in ter s of RB circ ar MR . M for transactions in o in an a o nt e i a ent to or
o. . . 7 2 7 dated ne 2 7 and for e ceedin one i ion or e i a ent thereof in other
ar e corporate orro ers of an s in ter s of RB c rrencies.
irc ar BR. o.B .B . 2 2 . . 2 7 dated
. on resident entities nderta in financia transactions
o e er 2 2 7.
in the re e ant ar ets sha a so re ire code. ch
2. n the tate ent on e e op enta and Re ator entities that are not e a entities in their co ntr of
incorporation e. . f nds operated a non resident
o icies irst Bi onth Monetar o ic tate ent for
parent ana e ent co pan that are each re istered
2 ara raph o. dated pri 2 it as
as an sha se the code of the parent
proposed to i p e ent the echanis for a
ana e ent co pan .
financia ar et transactions nderta en non
indi id a s in interest rate c rrenc or credit ar ets . ntities responsi e for e ec tin transactions reportin
re ated RB . ccordin draft directions in this or for depositor f nctions in these ar ets sha capt re
re ard ere iss ed for p ic co ents on ne 2 the code of the transactin participants in their
2 . Based on co ents recei ed d rin the s ste s.

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