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Planned changes to reporting resulting from Level 2 Validation

The ESMA is expected to announce in September the requirement of imposing new, stricter controls of LEIs effective three months after the announcement date. In this connection, please note the information provided by KDPW_TR on STEP 2 (correspondence): under the ESMA requirements, each counterparty has the obligation to get an LEI, to have it updated and regularly renewed.

Last modified: 17-08-2015 Go up