ROC Rule Changes Force Purge Of CICIs

Paul Janssens

More than 86,000 entities registered with the CFTC Interim Compliant Identifier (CICI) utility, and the many organizations that download data from it, will be impacted by changes being made to its portal and processes to ensure it complies with new guidance published by the Regulatory Oversight Committee (ROC), which is administering the legal entity identifier (LEI).

On July 27, the ROC published a series of principles that pre-Local Operating Units (pre-LOUs), such as the CICI utility, must

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