April 25, 2018 BY LeapRate Staff

Understanding MiFID II National IDs

The following article was written by Quinn Perrott, General Manager of  regulatory and compliance solutions provider TRAction Fintech. Natural person identifiers are an important part of transaction reporting and contain some complexity in their application due to the variety of identifiers available. It’s widely-known that corporate counterparties need to be identified by their legal entity…

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