SwiftNet Registration Authority (RA)
A Swift-registered body that identifies and authenticates an institution and the initial users of the SwiftNet Public Key Infrastructure (for example, an institution's security officer).
Review of swap data recordkeeping and reporting requirements federal register
Regulatory authority: CFTC
Draft regulations for reporting of foreign exchange derivatives contracts
Regulatory authority: MAS
Risk mitigation standards for non-centrally cleared OTC derivatives
Regulatory authority: IOSCO