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CFTC Interim Compliant Identifier Website Is Launched by DTCC and SWIFT

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Explore:  CFTC CICIs

[authors: Kenneth M. Rosenzweig, Blake J. Brockway]

On August 21, the Commodity Futures Trading Commission, Depository Trust & Clearing Corporation and SWIFT announced the launch of a website that allows market participants to register for CFTC Interim Compliant Identifiers (CICIs). CICIs are interim legal entity identifiers that will be used to comply with the CFTC’s swap data reporting requirements. Swap counterparties and other market participants who are required to utilize CICIs may now obtain the identifiers through the following website: www.ciciutility.org.

More information is available here.

 


Topics:  CFTC, CICIs

Published In: Administrative Law Updates, Finance & Banking Updates, Securities Law Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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