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Create a legal entity and enhance digital resilience data › Using Digital resilience third-party registers › Maintaining Digital resilience third-party registers › Manage › Operational Resilience › Governance › Risk › and Compliance
Release: Australia · Updated: 2026-03-12 · Official documentation · View source

Create New Legal entity form

On the Create New Legal entity form, fill in the fields to set up the digital resilience information.

FieldDescription
Digital resilience information
LEI of the entityLegal Entity Identifier. A unique global identifier for the entity reported in the register of information. It uses the 20-character, alpha-numeric code based on the ISO 17442 standard.
Name of the entityLegal name of the entity that maintains and updates the register of information.
Country of the entityTwo-letter country code where the license or the registration of the entity, as listed in the information register, was issued.
Type of entityTypes of the entity. Identify the type of the entity by using one of the following options:- Credit institutions - Investment firms - Central counterparties (CCPs) - Asset management companies - Account information service providers - Electronic money institutions - Crypto-asset service providers - Central security depository - Trading venues - Trade repositories - Payment institution - Other financial entity - Securitization repository - Crowdfunding service providers - Administrator of critical benchmarks - Credit rating agency - Institutions for occupational retirement provision - Insurance intermediaries, reinsurance intermediaries and ancillary insurance intermediaries - Insurance and reinsurance undertakings - Data reporting service providers - Managers of alternative investment funds - Non-financial entity: Other than ICT intra-group service provider - Non-financial entity: ICT intra-group service provider - Issuers of asset-referenced tokens
Hierarchy of the entity within the groupHierarchy of the entity within the group that is identified by using one of the following options:- Ultimate parent - Parent other than ultimate parent - Subsidiary - Entities other than entities of the group - Outsourcing
LEI of the direct parent undertaking of the entityLegal Entity Identifier (LEI) of the direct parent undertaking of the entity reported in the register of information. This field is displayed when the Hierarchy of the entity within the group field has one of the following values:- Parent other than ultimate parent - Subsidiary - Entities other than entities of the group - Outsourcing
Date of last updateDate of last update made in the register of information in relation to the entity in the YYYY-MM-DD format.
Date of integration in the register of informationDate on which the entity was included in the register of information in the YYYY-MM-DD format.
Has the financial entity been deleted in the information register?

Information of the legal entity such as whether the financial entity been deleted in the information register. Available options are:

  • Yes: Displays the Date of deletion in the register of information field.
  • No: If the financial entity has been deleted in the information register, the date is auto-filled in the following field: Date of deletion in the register of information.
CurrencyCode of currency used in preparing the financial entity's financial statements.
Value of total assets - of the financial entityMonetary value of the total assets of the entity using the ICT services, as per the previous year's financial statement.

Parent Topic:Create a legal entity and enhance digital resilience data