Swift issues the Business Entity Identifier or BEI for non financial corporations on the network. City name and PIN code (Postal Identification Number) Phone number if available. SWIFT is the abbreviation of the Society for Worldwide Interbank Financial Telecommunication. The regulator has also stated that the launch of the enhanced transaction reporting and market surveillance system incorporating the Alternative Instrument Identifier (AII) has been delayed indefinitely. €™s AII project are to meet MiFID obligations for reporting all AII derivatives transactions in an efficient and secure manner. In line with its crackdown on the data details, the FSA has also issued a general warning to firms to pay more attention to transaction reporting data.
|United Kingdom||London||Montanaro Investment Managers Limited||Montanaro Investment Managers Limited||MOIAGB21XXX|