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Version status: In force | Document consolidation status: Assimilated law updated to reflect all known changes
Version date: 31 December 2020 - onwards
Version 2 of 2

Annex I, Part 1 List of fields for the qualitative data file 

To be revoked by virtue of Sch. 1 Pt 3 to the Financial Services and Markets Act 2023 (c. 29) (FSMA 2023), Sch. 1 Pt 3 not yet fully commenced.

Table 1 CRA identification and methodology description

This table shall include the elements that provide the identification of the reporting credit rating agency including the legal identification, methodology and policies used.

This table shall contain one line for each reporting credit rating agency.

No

Field name

Description

Type

Standard

Scope

1

CRA identifier

Code used to identify the reporting credit rating agency. It is provided by the FCA upon registration or certification.

Mandatory.

 

Technical

2

Reporting CRA Global Legal Entity Identifier (LEI)

LEI code of the credit rating agency sending the file.

Mandatory.

ISO 17442

Public

3

CRA name