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.

ANNEX II National client identifiers for natural persons to be used in transaction reports

ISO 3166 — 1

alpha 2

Country Name

1st priority identifier

2nd priority identifier

3rd priority identifier

AT

Austria

CONCAT

BE

Belgium

Belgian National Number

(Numéro de registre national — Rijksregisternummer)

CONCAT

BG

Bulgaria

Bulgarian Personal Number

CONCAT

CY

Cyprus

National Passport Number

CONCAT

CZ

Czech Republic

National identification number

(Rodné číslo)

Passport Number

CONCAT

DE

Germany

CONCAT

DK

Denmark

Personal identity code

10 digits alphanumerical: DDMMYYXXXX

CONCAT

EE

Estonia

Estonian Personal Identification Code

(Isikukood)

ES

Spain

Tax identification number

(Código de identificación fiscal)

FI

Finland

Personal identity code

CONCAT

FR

France

CONCAT

GB

United Kingdom

UK National Insurance number

CONCAT

GR

Greece

10 DSS digit investor share

CONCAT

HR

Croatia

Personal Identification Number

(OIB — Osobni identifikacijski broj)

CONCAT

HU

Hungary

CONCAT

IE

Ireland

CONCAT

IS

Iceland

Personal Identity Code (Kennitala)

IT

Italy

Fiscal code

(Codice fiscale)

LI

Liechtenstein

National Passport Number

National Identity Card Number

CONCAT1

LT

Lithuania

Personal code

(Asmens kodas)

National Passport Number

CONCAT

LU

Luxembourg

CONCAT

LV

Latvia

Personal code

(Personas kods)

CONCAT

MT

Malta

National Identification Number

National Passport Number

NL

Netherlands

National Passport Number

National identity card number

CONCAT

NO

Norway

11 digit personal id

(Foedselsnummer)

CONCAT

PL

Poland

National Identification Number

(PESEL)

Tax Number

(Numer identyfikacji podatkowej)

PT

Portugal

Tax number

(Número de Identificação Fiscal)

National Passport Number

CONCAT

RO

Romania

National Identification Number

(Cod Numeric Personal)

National Passport Number

CONCAT

SE

Sweden

Personal identity number

CONCAT

SI

Slovenia

Personal Identification Number

(EMŠO: Enotna Matična Številka Občana)

CONCAT

SK

Slovakia

Personal number

(Rodné číslo)

National Passport Number

CONCAT

All other countries

National Passport Number

CONCAT

1 in accordance with paragraph 31bazg of Annex IX (Financial Services) to the EEA Agreement, the entry for Liechtenstein in this Annex shall be replaced by the following:

LI

Liechtenstein

CONCAT

The European Union (Withdrawal) Act 2018 provides that the Annexes to the EEA Agreement, as they have effect in EU law immediately before IP completion day, form part of UK law on and after IP completion day – to the extent that they refer to or adapt any EU regulation, EU decision or EU tertiary legislation which is retained by section 3 of the Act. The 2018 Act also provides that Protocol 1 to the EEA Agreement, as it has effect in EU law immediately before IP completion day, forms part of UK law on and after IP completion day.