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The Commodities and Futures Trading Commission (CFTC) has confirmed that registered entities and swap counterparties subject to the CFTC swap data record keeping and reporting regulations concerning Legal Entity Identifiers (LEIs) can now comply with those regulations by using and LEI issued by an LEI provider endorsed by the Regulatory Oversight Committee of the global LEI system.
This means that after 30 October compliance can be achieved by using CICIs the CFTC Interim Compliant Identifiers or by using other LEI codes endorsed by the ROC.
Related Link:
http://www.cftc.gov/PressRoom/PressReleases/pr6758-13
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author.
Roy Prayikulam SVP Risk & Fraud Division at INFORM GmbH
02 July
Scott Dawson CEO at DECTA
Frank Moreno CMO at Entersekt
01 July
Pete McIntyre Financial Services Director at Planixs
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