{
  "url": "https://openlegislation.uk/eu-regulation-2017-590/annex-II",
  "json_url": "https://openlegislation.uk/eu-regulation-2017-590/annex-II.json",
  "legislation": "eur/2017/590",
  "legislation_title": "Commission Delegated Regulation (EU) 2017/590 of 28 July 2016 supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities (Text with EEA relevance)",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2017-590",
  "path": "annex/II",
  "kind": "annex",
  "number": "II",
  "heading": "National client identifiers for natural persons to be used in transaction reports",
  "text": "ISO 3166 — 1alpha 2\nCountry Name\n1st priority identifier\n2nd priority identifier\n3rd priority identifier\nAT\nAustria\nCONCAT\nBE\nBelgium\nBelgian National Number\n(Numéro de registre national — Rijksregisternummer)\nCONCAT\nBG\nBulgaria\nBulgarian Personal Number\nCONCAT\nCY\nCyprus\nNational Passport Number\nCONCAT\nCZ\nCzech Republic\nNational identification number\n(Rodné číslo)\nPassport Number\nCONCAT\nDE\nGermany\nCONCAT\nDK\nDenmark\nPersonal identity code\n10 digits alphanumerical: DDMMYYXXXX\nCONCAT\nEE\nEstonia\nEstonian Personal Identification Code\n(Isikukood)\nES\nSpain\nTax identification number\n(Código de identificación fiscal)\nFI\nFinland\nPersonal identity code\nCONCAT\nFR\nFrance\nCONCAT\nGB\nUnited Kingdom\nUK National Insurance number\nCONCAT\nGR\nGreece\n10 DSS digit investor share\nCONCAT\nHR\nCroatia\nPersonal Identification Number\n(OIB — Osobni identifikacijski broj)\nCONCAT\nHU\nHungary\nCONCAT\nIE\nIreland\nCONCAT\nIS\nIceland\nPersonal Identity Code (Kennitala)\nIT\nItaly\nFiscal code\n(Codice fiscale)\nLI\nLiechtenstein\nNational Passport Number\nNational Identity Card Number\nCONCAT\nLT\nLithuania\nPersonal code\n(Asmens kodas)\nNational Passport Number\nCONCAT\nLU\nLuxembourg\nCONCAT\nLV\nLatvia\nPersonal code\n(Personas kods)\nCONCAT\nMT\nMalta\nNational Identification Number\nNational Passport Number\nNL\nNetherlands\nNational Passport Number\nNational identity card number\nCONCAT\nNO\nNorway\n11 digit personal id\n(Foedselsnummer)\nCONCAT\nPL\nPoland\nNational Identification Number\n(PESEL)\nTax Number\n(Numer identyfikacji podatkowej)\nPT\nPortugal\nTax number\n(Número de Identificação Fiscal)\nNational Passport Number\nCONCAT\nRO\nRomania\nNational Identification Number\n(Cod Numeric Personal)\nNational Passport Number\nCONCAT\nSE\nSweden\nPersonal identity number\nCONCAT\nSI\nSlovenia\nPersonal Identification Number\n(EMŠO: Enotna Matična Številka Občana)\nCONCAT\nSK\nSlovakia\nPersonal number\n(Rodné číslo)\nNational Passport Number\nCONCAT\nAll other countries\nNational Passport Number\nCONCAT",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2017/590/annex/II",
    "retrieved_at": "2026-11-01T14:45:04.804661+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}