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ESMA Q&A 2431 — Q&A — Non-EU ICT service providers without a LEI [Question Rejected]

Financial servicesLevel 3Q&ADORARejectedOfficial source

Non-EU ICT service providers without a LEI - conflicting validation rules

Question

When an ICT service provider reported under schedule 05.01 is a legal person outside of the EU, the absence of a EUID and LEI will result in a report validation error rendering the submission of the ROI impossible. Should such service provider be left out of the register or should a dummy EUID be used (preferably issued by ESA to adequately consolidate missing positions)


Source: ESMA original document