Please be aware that as part of the reporting requirements under the European Markets Infrastructure Regulation (EMIR) and Securities Financing Transactions Regulation (SFTR), a Legal Entity Identifier (LEI) code is mandatory for any legal entity involved in financial transactions or operating within today's financial system.
If a client wishes to access products/services such as Derivatives, an issued LEI code must be obtained. The LEI code should remain active as long as the mentioned products/services are enabled on the client's account. Failure to provide or maintain an issued LEI code will result in restricted access to these products/services.
Instruction to register or renew the LEI code HERE
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