# Commission Implementing Regulation (EU) No 1247/2012 of 19 December 2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance), Article 3: Identification of counterparties and other entities

Extent: E+W+S+N.I.

A report shall use a legal entity identifier to identify:
(a) a beneficiary which is a legal entity;
(b) a broking entity;
(c) a CCP;
(d) a clearing member;
(e) a counterparty which is a legal entity;
(f) a submitting entity.

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Source: https://www.legislation.gov.uk/eur/2012/1247/article/3 (the official version)
Page: https://openlegislation.uk/eu-regulation-2012-1247/article-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.