MiFID II Reporting Tool-Lite 4+
Tim Mueller-Seydlitz
Designed for iPad
-
- Free
Screenshots
Description
MiFID II is the Market in Financial Instruments Directive II. Together with the corresponding Regulation, MiFIR, it became effective in the EU and the EEA on 3-January-2018. Together, they aim at increasing investor protection and at bringing higher transparency to financial markets.
As part of the regulatory framework, investment firms are required to report relevant transactions to the national authorities.
The parties involved either as a beneficiary or as a decision maker in a reportable transaction with financial instruments will need to be identified with a code:
1. Natural persons with National Identification Code (NIC)
2. Non-natural persons with Legal Entity Identifier (LEI)
The rules how to generate the NIC pursuant to MiFIR Article 26 and Commission Delegated Regulation (EU) 2017/590 are complex as they depend on the nationality and on the priority of the identifier.
This tool shall assist in the determination of the correct identifier for natural persons and in the verification of the LEI for non-natural persons.
Legal persons need to obtain an LEI from an Issuing Organisation.
This tool will also allow you to display the reference data that is associated with a LEI.
What’s New
Version 3.10
Explanatory PDFs for Tax Identification Numbers provided by the European Commission are now integrated in the app.
+ bug fixes + performance improvements
App Privacy
The developer, Tim Mueller-Seydlitz, indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy.
Data Not Collected
The developer does not collect any data from this app.
Privacy practices may vary based on, for example, the features you use or your age. Learn More
Information
- Seller
- Tim Mueller-Seydlitz
- Size
- 33.8 MB
- Category
- Finance
- Compatibility
-
- iPhone
- Requires iOS 14.0 or later.
- iPad
- Requires iPadOS 14.0 or later.
- iPod touch
- Requires iOS 14.0 or later.
- Mac
- Requires macOS 11.0 or later and a Mac with Apple M1 chip or later.
- Apple Vision
- Requires visionOS 1.0 or later.
- Languages
-
English, German
- Age Rating
- 4+
- Copyright
- © 2017-2021 Tim Müller-Seydlitz
- Price
- Free