Despite the delays, the FSA says that firms that wish to continue with their AII implementation projects may submit their AII transaction reporting flow to their ARMs in the interim. The missing digits are replaced with XXX and directed through the head office of the bank to the right branch. €™s their online search service that I wish to explain here. This is with a view to ensuring entity data is consistent across the MiFID compliant landscape and the regulator is able to identify each firm correctly.

CountryCityBank NameBranchSWIFT
United Kingdom London Trust Financial Group Europe LTD Trust Financial Group Europe LTD TFGEGB21XXX
 
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