15. The information should be provided in writing, regardless of its format, be it paper …

The information should be provided in writing, regardless of its format, be it paper, electronic communication or any other format. Information exchanges or requests for cooperation should include a clear identification of the institution or branch concerned including the Legal Entity Identifier code (LEI)¹⁹ where available (for a branch: the LEI of the parent).

¹⁹ LEI means a unique alphanumeric reference code based on the ISO 17442 standard assigned to a legal entity.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.