Identification of counterparties and other entities
Article 3
A report shall use a legal entity identifier to identify:
1. a beneficiary which is a legal entity;
2. a broking entity;
3. a CCP;
4. a clearing member;
5. a counterparty which is a legal entity;
6. a submitting entity.
Substituted by Commission Implementing Regulation (EU) 2017/105 of 19 October 2016 amending Implementing Regulation (EU) No 1247/2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance).