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Commission Delegated Regulation (EU) 2017/590 of 28 July 2016 supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities (Text with EEA relevance) (RTS 22)RecitalsArticle 1 Data standards and formats for transaction reportingArticle 2 Meaning of transactionArticle 3 Meaning of execution of a transactionArticle 4 Transmission of an orderArticle 5 Identification of the investment firm executing a transactionArticle 6 Designation to identify natural personsArticle 7 Details of the identity of the client and identifier and details for the decision makerArticle 8 Identification of person or computer algorithm responsible for the investment decisionArticle 9 Identification of person or computer algorithm responsible for execution of a transactionArticle 10 Designation to identify an applicable waiverArticle 11 Designation to identify a short saleArticle 12 Reporting of an execution for a combination of financial instrumentsArticle 13 Conditions upon which legal entity identifiers are to be developed, attributed and maintainedArticle 14 Reporting transactions executed by branchesArticle 15 Methods and arrangements for reporting financial transactionsArticle 16 Determination of the most relevant market in terms of liquidityArticle 17 Entry into force and applicationAnnex IAnnex II National client identifiers for natural persons to be used in transaction reportsDone at
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Version status: Applicable | Document consolidation status: No known changes
Version date: 3 January 2018 - onwards
Version 3 of 3

Annex II National client identifiers for natural persons to be used in transaction reports

ISO 3166 - 1 alpha 2

Country Name

1st priority identifier

2nd priority identifier

3rd priority identifier

AT

Austria

CONCAT

    

BE

Belgium

Belgian National Number (Numéro de registre national - Rijksregis­ ternummer)

CONCAT

  

BG

Bulgaria

Bulgarian Personal Number

CONCAT

  

CY

Cyprus

National Passport Number

CONCAT

  

CZ

Czech Republic

National identification number

(Rodné číslo)

Passport Number

CONCAT

DE

Germany

CONCAT

    

DK

Denmark

Personal identity code

10 digits alphanumerical: DDMMYYXXXX

CONCAT

  

EE

Estonia

Estonian Personal Identification Code

(Isikukood)

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