Status: Please note you should read all Brexit changes to the FCA Handbook and BTS alongside the main FCA transitional directions. Where these directions apply the 'standstill', firms have the choice between complying with the pre-IP completion day rules, or the post-IP completion day rules. To see a full list of Handbook modules affected, please see Annex B to the main FCA transitional directions.

Article 3 Identification of counterparties and other entities

A report shall use a legal entity identifier to identify:

  1. (a)

    a beneficiary which is a legal entity;

  2. (b)

    a broking entity;

  3. (c)

    a CCP;

  4. (d)

    a clearing member;

  5. (e)

    a counterparty which is a legal entity;

  6. (f)

    a submitting entity.