Which information will the bank report?

The bank will report the LEI (Legal Entity Identifier) of the customer and any third party authorised by the same (particularly asset managers). 

Who will the bank report this information to?

Zürcher Kantonalbank will provide the customer information required by MiFIR to the relevant European trading venue. The trading venue then forwards the complete information to the supervisory authority responsible.

Further information about the LEI:

• Federal Office for Statistics (Source: BfS)
• Global Legal Entity Identifier Foundation (Source: GLEIF) 

Last Updated: January 2018