Article 3 Identification of counterparties and other entities

A report shall use a legal entity identifier to identify:

1. (a)

   a beneficiary which is a legal entity;

2. (b)

   a broking entity;

3. (c)

   a CCP;

4. (d)

   a clearing member;

5. (e)

   a counterparty which is a legal entity;

6. (f)

   a submitting entity.