Updated 21/12/2024
No longer in force since 28/04/2024

Version from: 11/04/2019
Amendments (1)
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Article 3 - Identification of counterparties and other entities

Article 3

Identification of counterparties and other entities

A report shall use a legal entity identifier to identify:

(a) 

a beneficiary which is a legal entity;

(b) 

a broking entity;

(c) 

a CCP;

(d) 

a clearing member;

(e) 

a counterparty which is a legal entity;

(f) 

a submitting entity.