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LEI for Trading Stocks and Securities

LEI for Trading Stocks and Securities

LEI for Trading Stocks and Securities

If your entity wants to buy or sell shares, bonds or other securities, an LEI is a practical precondition.

Why an LEI is required

Under MiFID II, the "no LEI, no trade" rule applies: an investment firm cannot execute a reportable securities transaction for a legal entity that lacks a valid LEI. This covers shares, bonds, fund units and other financial instruments.

Who it applies to

It affects every legal entity that trades in securities — from a large listed company to a Sàrl or SA investing its reserves, as well as investment vehicles. Before your first transaction, your broker or bank will most likely request your LEI.

The Luxembourg context

In Luxembourg, securities-market supervision is carried out by the CSSF (Commission de Surveillance du Secteur Financier).

See also Who needs an LEI? and LEI for investment funds.

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