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In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...
In the United Kingdom, the NNA is the London Stock Exchange and the NSIN is the SEDOL. In France, the NNA is Euroclear France and the NSIN used to be the Sicovam code. As of July 1, 2003 SICOVAMs are no longer issued, ISINs being used instead. In Germany, the NNA is Wertpapier-Mitteilungen and the NSIN is the WKN.
ISINs slowly gained traction worldwide and became the most popular global securities identifier. Trading, clearing and settlement systems in many countries adopted ISINs as a secondary measure of identifying securities. Some countries, mainly in Europe, moved to using the ISIN as their primary means of identifying securities.
The Angolan national identity is compulsory. It contains the person's name, date of birth, date and place of issue, validity, filiation, photo, marital status, fingerprint of the citizen's right indicator, a signature and address. Nevertheless, more than 12 million Angolans do not possess a national identity card.
In 2009, Bloomberg released Bloomberg’s Open Symbology ("BSYM"), a system for identifying financial instruments across asset classes. [1]As of 2014 the name and identifier called 'Bloomberg Global Identifier' (BBGID) was replaced in full and adopted by the Object Management Group and Bloomberg with the standard renamed as the 'Financial Instrument Global Identifier' (FIGI).
A Central Index Key or CIK number is a unique number assigned to an individual, company, filing agent or foreign government by the United States Securities and Exchange Commission.
Any person registered as of 2 April 1968 (1 May 1972 in Greenland) [4] or later in a Danish civil register, receives a personal identification number. Any person who is a member of ATP or is required to pay tax in Denmark according to the Tax-control Law of Denmark, but is not registered in a civil register, also receives a personal identification number.
PESEL numbers have the form of YYMMDDZZZXQ, where YYMMDD is the date of birth (with century information encoded in the month field), ZZZ is a unique identification number, X denotes sex (even numbers for females, odd numbers for males) and Q is a check digit, which is used to verify whether a given PESEL is valid.