7.2. legal person:

• a. the legal name of the legal person or entity (including abbreviation of legal form);
• b. AKA names of the legal person;
• c. the legal entity identifier (LEI);
• d. where the LEI is not available, the registration number, such as from a central register, commercial register, companies register or similar public register; and
• e. country of incorporation (headquarters);

and with regard to the assessing competent authority:

1. Resumen

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

3. Estándares relacionados

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