June 2022 - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

News – June 2022

When do you need a Legal Entity Identifier?

ASIC has been increasing supervision over the Australian Derivatives market over the past years. In 2013, they introduced the ASIC Derivative Transaction (Reporting) Rules (F2015C00262), which require counterparties to OTC derivative transactions to identify the various parties (except individuals) to the transaction. This can be achieved via several mechanisms, of which an LEI code is … Continued