41. The payer’s PSP and the originator’s CASP should consider only those official identifiers as …

The payer’s PSP and the originator’s CASP should consider only those official identifiers as equivalent to an LEI that:

• a) are a single identification code that is unique to the legal entity;
• b) are published in public registries;
• c) are issued upon entity formation by a public authority in the jurisdiction in which the legal entity is based;
• d) allow for the identification of the name and address elements; and
• e) are accompanied by a description of the type of identifier used in the messaging sys-tem.

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.