Mandatory deadlines

LIMF/OIMF

  • From 1st October 2017: Obligation to record and report derivative transactions in transaction records.
  • From 1st  October 2018: Obligation to register and report securities trading. Retroactive transmission of declarations from 1 January 2018 at the latest by 31 December 2018.
  • From 1st  January 2019: Obligation for foreign branches of Swiss traders and foreign participants to report.

MIFID II/MIFIR

  • From mid-2018 (originally January 3, 2018): Reporting obligation for legal entities in accordance with the MiFIR regulation, which is part of the MiFID II directive of the EU.
    According to ESMA communication, dated 20 December 2017, an additional transitional period of 6 months is granted.
     

Contact

Federal Statistical Office Espace de l'Europe 10
CH-2010 Neuch√Ętel
Switzerland
Ph.
+41 800 000 770

From Monday to Friday

08.30-11.30 ans 14.00-16.00

lei@bfs.admin.ch

Remark

Our English pages offer only a limited range of information on our statistical production. For our full range please consult our pages in French and German (top right hand screen).

https://www.bfs.admin.ch/content/bfs/en/home/registers/enterprise-register/lei-legal-entity-identifier/mandatory-deadlines.html