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.
You are viewing Article 3 Identification of counterparties and other entities as of Article 3 Identification of counterparties and other entities was last updated on 01/01/2021.