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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.

Official text · consolidated version 11/04/2019 (in force) Open full page ↗
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