LEI-only policy for ASIC reporting after October 2024 –Use of AVID or BIC as an entity identifier no longer possible
From 21 October 2024, only LEIs can be used in ASIC’s derivative reporting. The final version of the rules have been released and require that a Legal Entity Identifier (LEI) is the only allowable entity identifier for all eligible relevant entities.
Are You Making Regular Enquiries Into Your Trade Reporting?
Under the Australian Securities and Investments Commission’s (ASIC) Regulatory Guide (RG) 251, reporting entities are required to make regular enquiries of their reporting delegate.
