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Delegated Regulation (EU) 2017/590 · binding · OJ L 87, 31.3.2017 · dated 28 Jul 2016 [in force]","attribution":{"prepared_by":"European Commission","published_by":"Publications Office of the EU","published_in":"Official Journal of the European Union","document_type":"delegated_regulation","legal_nature":"binding_adopted","addressees":"not stated in the document","dates":{"document_date":"2016-07-28","entry_into_force":"2017-04-20","locators":{"document_date":"CELLAR 32017R0590 work_date_document","entry_into_force":"CELLAR 32017R0590 resource_legal_date_entry-into-force (earliest on or after the document date)"}},"adoption":null},"context":{"act":{"work_id":"spaces/mifir/level-2/rts/2017-590-the-reporting-of-transactions-to-competent-authorities","path":"/mifir/level-2/rts/2017-590-the-reporting-of-transactions-to-competent-authorities","name":"Commission Delegated Regulation (EU) 2017/590","number":"2017/590","celex":"32017R0590","title_official":"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)","document_date":"2016-07-28"},"position":{"kind":"annex","key":"annex-ii","index":2,"articles":17,"annexes":2},"prev":{"path":"/mifir/level-2/rts/2017-590-the-reporting-of-transactions-to-competent-authorities/annexes/annex-i","key":"annex-i","title":"ANNEX I"},"next":null,"act_anchor":"#annex-ii"}},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/reg_del/2017/590/oj/eng","check":{"result":"matched","checked_at":"2026-10-26","against":"EUR-Lex"},"repo_path":"spaces/mifir/level-2/rts/2017-590-the-reporting-of-transactions-to-competent-authorities.md","unit_text_sha256":"bb2667f306d9b3d9f5be70d70803dca54068d132fce297880737a650086ebf86","note":"the unit is a byte-exact part of the act page, whose check record covers it"},"unit":{"locator":"spaces/mifir/level-2/rts/2017-590-the-reporting-of-transactions-to-competent-authorities/annex-ii","kind":"annex","key":"annex-ii","heading":"ANNEX II","text":"## ANNEX II\n\n<a id=\"annex-ii\"></a>National client identifiers for natural persons to be used in transaction reports\n\n<!-- lint: table-cell-ok — verbatim annex reporting-template grid from the source regulation -->\n| ISO 3166 — 1 alpha 2 | Country Name | 1st priority identifier | 2nd priority identifier | 3rd priority identifier |\n|---|---|---|---|---|\n| AT | Austria | CONCAT |  |  |\n| BE | Belgium | Belgian National Number (Numéro de registre national — Rijksregisternummer) | CONCAT |  |\n| BG | Bulgaria | Bulgarian Personal Number | CONCAT |  |\n| CY | Cyprus | National Passport Number | CONCAT |  |\n| CZ | Czech Republic | National identification number (Rodné číslo) | Passport Number | CONCAT |\n| DE | Germany | CONCAT |  |  |\n| DK | Denmark | Personal identity code 10 digits alphanumerical: DDMMYYXXXX | CONCAT |  |\n| EE | Estonia | Estonian Personal Identification Code (Isikukood) |  |  |\n| ES | Spain | Tax identification number (Código de identificación fiscal) |  |  |\n| FI | Finland | Personal identity code | CONCAT |  |\n| FR | France | CONCAT |  |  |\n| GB | United Kingdom | UK National Insurance number | CONCAT |  |\n| GR | Greece | 10 DSS digit investor share | CONCAT |  |\n| HR | Croatia | Personal Identification Number (OIB — Osobni identifikacijski broj) | CONCAT |  |\n| HU | Hungary | CONCAT |  |  |\n| IE | Ireland | CONCAT |  |  |\n| IS | Iceland | Personal Identity Code (Kennitala) |  |  |\n| IT | Italy | Fiscal code (Codice fiscale) |  |  |\n| LI | Liechtenstein | National Passport Number | National Identity Card Number | CONCAT |\n| LT | Lithuania | Personal code (Asmens kodas) | National Passport Number | CONCAT |\n| LU | Luxembourg | CONCAT |  |  |\n| LV | Latvia | Personal code (Personas kods) | CONCAT |  |\n| MT | Malta | National Identification Number | National Passport Number |  |\n| NL | Netherlands | National Passport Number | National identity card number | CONCAT |\n| NO | Norway | 11 digit personal id (Foedselsnummer) | CONCAT |  |\n| PL | Poland | National Identification Number (PESEL) | Tax Number (Numer identyfikacji podatkowej) |  |\n| PT | Portugal | Tax number (Número de Identificação Fiscal) | National Passport Number | CONCAT |\n| RO | Romania | National Identification Number (Cod Numeric Personal) | National Passport Number | CONCAT |\n| SE | Sweden | Personal identity number | CONCAT |  |\n| SI | Slovenia | Personal Identification Number (EMŠO: Enotna Matična Številka Občana) | CONCAT |  |\n| SK | Slovakia | Personal number (Rodné číslo) | National Passport Number | CONCAT |\n| All other countries |  | National Passport Number | CONCAT |  |\n\n","marks":[],"text_hash":"bb2667f306d9b3d9f5be70d70803dca54068d132fce297880737a650086ebf86","revision":1}}