Questions Remain About CICI-To-LEI Transition

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Questions remain about how the Commodity Futures Trading Commission's interim legal entity identifier (LEI) system will fit into the governance model of the global LEI, according to Tim Lind, Thomson Reuters' global head of legal entity and corporate actions, enterprise content.

The CFTC has announced that the Depository Trust and Clearing Corporation (DTCC) and Swift will provide its CFTC Interim Compliant Identifiers (CICI), which will be required as part of its new clearing and trade

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Removal of Chevron spells t-r-o-u-b-l-e for the C-A-T

Citadel Securities and the American Securities Association are suing the SEC to limit the Consolidated Audit Trail, and their case may be aided by the removal of a key piece of the agency’s legislative power earlier this year.

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