Community
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.
Ritesh Jain Founder at Infynit / Former COO HSBC
08 January
Steve Haley Director of Market Development and Partnerships at Mojaloop Foundation
07 January
Nkahiseng Ralepeli VP of Product: Digital Assets at Absa Bank, CIB.
Sergiy Fitsak Managing Director, Fintech Expert at Softjourn
06 January
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.