價格：免費
更新日期：2018-09-03
檔案大小：14 MB
目前版本：2.3
版本需求：需要 iOS 11.3 或以上版本。與 iPhone、iPad 及 iPod touch 相容。
支援語言：德語, 英語
MiFID II is the Market in Financial Instruments Directive II. Together with the corresponding Regulation, MiFIR, they became effective in the EU and the EEA on 3-January-2018. Both aim at increasing investor protection and at bringing higher transparency to financial markets.
As part of the regulatory framework, investment firms will be required to report relevant transactions to the national authorities.
The parties involved either as a beneficiary or as a decision maker in a reportable transaction with financial instruments will need to be identified with a code:
1. Natural persons with National Identification Code (NIC)
2. Non-natural persons with Legal Entity Identifier (LEI)
The rules how to generate the NIC pursuant to MiFIR Article 26 and Commission Delegated Regulation (EU) 2017/590 are complex as they depend on the nationality and on the priority of the identifier.
This tool shall assist in the determination of the correct identifier for natural persons.
This tools also allows you to check a given code for validity.
Legal persons need to obtain an LEI from an Issuing Organisation.
This tools allows you to display the reference data that is associated with a LEI.
支援平台：iPhone, iPad