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 - Published by the European Banking Authority at https://www.eba.europa.eu/