LEI Requirements in the EU Securities Financing Transactions Regulation (SFTR)

[3] ESMA updates its statement on the implementation of LEI requirements for third-country issuers under the SFTR reporting regime


[1] https://www.esma.europa.eu/sites/default/files/library/esma70-145-238_lei_briefing_note.pdf

[2] Pursuant to Article 2 Commission Delegated Regulation 2019/363 the following entities shall be identified with the LEI: beneficiaries, brokers, CCPs, clearing members, agent lenders, CSD participants, tri-party agents, report submitting entities and entities responsible for reporting.

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