Funds are regulated financial entities and require a Legal Entity Identifier (LEI) under various regulations such as AIFMD, MiFID II, the Dodd-Frank Act & SEC. Likewise, a trust usually requires an LEI under MiFID II and EMIR. Below, you can explore what the requirements are and determine if you need to apply for one. Please feel free to contact our LEI support team who will be able to provide further information. |
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Name: Terence Hammes MD
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Introduction: My name is Terence Hammes MD, I am a inexpensive, energetic, jolly, faithful, cheerful, proud, rich person who loves writing and wants to share my knowledge and understanding with you.