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Alert - Obligation to obtain a Legal Entity Identifier (LEI) Code

Due to the imminent implementation (effective from 3rd of January 2018) of the new European Directive, Markets in Financial Instruments Directive (“MiFID II”), for the transparency of financial transactions which governs European capital markets, it is mandatory that all entities that wish to undertake investment transactions through regulated markets to hold a Legal Entity Identifier.

In case you fall under this category, it is expected that your financial institutions will ask you to provide an LEI for your Company. Please download the below document for more details.

Name Size Download
20171220_Legal Entity Identifier.pdf 751.08 Kb .pdf
20 Dec,17

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