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Version status: In force | Document consolidation status: No known changes
Version date: 30 June 2017 - onwards
Version 2 of 2

Schedule 1 Personal Information to be Provided, as Applicable

Regulation 3.

Personal Information in respect of individuals

Forename

Surname

Gender

Date of Birth

Address

Postal Code

Eircode

Personal Public Service Number

Other Tax Reference Numbers

Telephone Number

Sector of Economic Activity

Employment: Employment Status

Employment: Occupation Category

Institutional Sector - ESA Flag

Subject Status - Deceased Flag

Personal Information in respect of individuals carrying on activities otherwise than as an employee (in addition to the information above)

Business or Trade Name

Business or Trade Address

Postal Code

Eircode

Companies Registration Office (CRO) Registration Number (or equivalent)

Tax Reference Number

Business Trade Telephone Number

Personal Information in respect of credit information subjects who are not individuals

Legal Name of Entity

Trading or Business Name

Nature of the Entity (Entity Type)

Sector of Economic Activity

Enterprise Size - MSML Sectoral Flag

Institutional Sector - ESA flag

Address

Postal Code

Eircode

Companies Registration Office (CRO) Registration Number (or equivalent)

Tax Reference Number

Telephone Number

Legal Entity Identifier (LEI)