Document ID: chunk:federal_register_of_legislation:F2024C01137:reg:3
Version: federal_register_of_legislation:F2024C01137
Segment Type: reg
Provision Reference: reg 3
Character Range: 295599–296813

3                                                                          Counterparty 1                                                    The current LEI of:                                                                                                                                                                                                                                                                                                                                                         As specified in ISO 17442.                                                                                     The value of the current LEI.
                                                                                                                                                1.      if the Reporting Entity is an RE, Trustee or corporate director of the managed investment scheme, trust or CCIV that holds the OTC Derivative the subject of the Reportable Transaction, the managed investment scheme, trust or CCIV;
                                                                                                                                                2.      otherwise, the Reporting Entity.