Legal Entity Identifier (LEI)
The LEI identifies legal entities in a consistent and accurate global structure, enabling all parties in a transaction to be referenced, clearly and unambiguously.
Second consultation on harmonisation of the Unique Product Identifier
Swift Response to CPMI-IOSCO on “Second consultative report - Harmonisation of the Unique Product Identifier”
SwiftRef Identifiers Directory
Discover a new SwiftRef product, the Identifiers Directory. Beside information about the new directory, you will be provided with guidance on how to use the directory.
DTCC and Swift named to provide CFTC Interim Compliant Identifier
Brussels, 25 July 2012 - The Depository Trust & Clearing Corporation (DTCC) and Swift announced today that they have been named by the Commodity Futures Trading Commission (CFTC) to provide the CFTC Interim Compliant Identifier (CICI) for legal entities involved in OTC derivatives trading.
DTCC and Swift Launch CFTC Interim Compliant Identifier (CICI) Utility
New York, August 21, 2012 ─ The Depository Trust & Clearing Corporation (DTCC) and Swift announced today that they have launched a Web portal at www.ciciutility.org to begin assigning CFTC Interim Compliant Identifiers (CICIs) after being designated by the U.S. Commodity Futures Trading Commission (CFTC) to do so.
How to implement the Unique Transaction Identifier
… Search Home Search How to implement the Unique Transaction Identifier Securities markets are highly diverse. As such, … Securities View Read next What is the Unique Transaction Identifier Why you should implement the Unique Transaction Identifier Unique Transaction Identifier market guidelines …
Including data on branches in the Global LEI System
Regulatory authority: LEI Regulatory Oversight Committee
The Unique Transaction Identifier and its value in securities settlement
What is the UTI and how can it benefit the securities industry? Here’s what you need to know.
BIC (Business Identifier Code)
Understand what a BIC is, its structure and its evolution, know the BIC directories and understand how a BIC is used.