Every swap end user (i.e., any party to an outstanding derivative contract who is not a swap dealer or major swap participant) should be aware that April 10, 2013 is the deadline for obtaining a “CFTC Interim Compliant...more
- CFTC CICIs Deadlines End-Users Legal Entity Identifiers Swaps
The Office of Financial Research (OFR) of the US Treasury Department (which was created by the Dodd-Frank Wall Street Reform and Consumer Protection Act) has been participating in a global effort to improve the infrastructure...more
- Legal Entity Identifiers Office of Financial Research Recordkeeping Requirements Reporting Requirements
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