Individuals
Information about Markets in Financial Instruments Regulations for private individuals.
Which information will the bank report?
The bank will report information about the customer and any third party authorised by the same (particularly asset managers). This includes the first name, surname and date of birth as well as an identification number dependent on the nationality.
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.
Examples: (not exhaustive)
| Nationality | Identification number |
|---|---|
| Austria, Germany, France, Hungary, Ireland and Luxembourg | No identification number necessary |
| Switzerland | Passport number |
| Italy | Codice fiscale |
| Spain | Tax identification number (TIN) |
| Poland | Identification number (PESEL) or tax number (Numer identyfikacji podatkowej) |
| Iceland | Identification number (Kennitala) |
| Estonia | Identification number (Isikukood) |
| Malta | Identification number or passport number |
| All nationalities outside the European Economic Area | Passport number |
Last updated: January 2018