FOLIO Ontology

Identification

IRI:
https://folio.openlegalstandard.org/R83sNnwSvTMsV9jowtvS2cv
Label Large Trader Identification Form
Preferred Label Form 13H
Identifier N/A
Alternative Labels

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Definition

A Large Trader Identification Form is a filing required by the financial regulator (e.g., U.S. Securities and Exchange Commission (SEC)) from large traders, defined as those whose transactions in National Market System (NMS) securities equal or exceed specified thresholds. The form provides the financial regulator with information about the large trader's identity, business activities, and affiliates to enhance market surveillance and analyze the impact of large traders on the securities market.

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Is Defined By

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See Also

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Parent Class Of 0

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Class Hierarchy Visualization

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Additional Information

Metadata

Comment

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Description

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Notes

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Editorial Information

History Note

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Editorial Note

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Deprecated

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Source and Origin

No source or origin information available