CFTC Interim Compliant Identifier (CICI)
Furthering the Global Legal Entity Identifier System
What still needs to be done to ensure continued increases in registrations?
Swift's Janssens on CICI Changes: PART 1
Paul Janssens, Swift's legal entity identifier program director, explains the changes that have been made to the pre-local operating unit it manages with the Depository Trust and Clearing Corporation, including the removal of 18,000 codes
Swift's Janssens on CICI Changes: PART 2
Paul Janssens, Swift's legal entity identifier program director, explains how the messaging services provider and its partner, the Depository Trust and Clearing Corporation, are helping users manage recent changes to the CFTC Interim Compliant Identifier…
Three LEI Utilities Endorsed, 3,000 CICIs Sidelined
Pre-legal entity identifier utilities in the US, Germany and France have become the first to be admitted into the official interim LEI system, but 3,000 CFTC Interim Compliant Identifiers will not be globally recognized
Swift Launches BIC to LEI Directory
The messaging vendor believes providing a directory that cross-references Bank Identifier Codes and legal entity identifiers will facilitate adoption and integration of the latter
Light and Shade In LEI Outlook
Shifts in legal entity identifier guidelines attract attention to the differences between countries on how to implement the identification standard
ROC Rule Changes Force Purge Of CICIs
The Regulatory Oversight Committee's pre-LOU guidance spurs Swift and the Depository Trust and Clearing Corporation to remove 18,000 CFTC Interim Compliant Identifiers that do not meet requirements
LSE Goes Live with Pre-LOU
The London Stock Exchange has become the fourth organization to launch a pre-Local Operating Unit that will allocate pre-Legal Entity Identifiers and include a process of entity validation, duplication prevention and entity eligibility checks
Pre-LEI Portal Launches Data Sets
P-lei.org, a legal entity identifier consortium launched in June, has begun making pre-LEI data available daily, notably for the US, Germany and France
LSE Reveals Details of Pre-LOU to Be Launched on July 31
The London Stock Exchange is preparing to launch its pre-legal entity identifier (pre-LEI) utility which will include a flexible search engine and the ability to view the records of pre-LEIs issued by other organizations
Cusip Adds LEI Data to Relieve Mapping Burden
Cusip Global Services says incorporating legal entity identifier data will help firms link to the new standard because many of their internal identifiers are mapped to Cusip numbers
CFTC Sets Out Conditions For Mutual Acceptance of Pre-LEIs
The US regulator has set out the conditions under which it will accept WM Datenservice's general entity identifier and other pre-legal entity identifiers as part of its swaps trade reporting requirements
Looking for the Finish Line
Stories and features in the May issue of Inside Reference Data identify remaining hurdles for legal entity identifier, question how widely understood are the LEI's benefits, and explore drives to secure its value
BNY Mellon's Creative Data Visualization
The firm changed its approach to data services for its institutional clients, and the results are on the market in its new Risk View platform. Michael Shashoua spoke with Kerry White about the development of the service, and identifier challenges
Traiana Launches Trade Reporting Connection With LEI Functionality
The post-trade services vendor has launched a connection to trade repositories that helps firms manage legal entity and swap identification requirements
Data Validator Criticizes DTCC's Identifier Database
A Bloomberg data official points to 600 duplicate files—about 1% of the total—in DTCC's database for CICIs, the LEI precursors. DTCC's CDO counters: It's still the most accurate database of its kind
65,000 Entities Meet CICI Deadline As Self-Certification Continues
The Depository Trust and Clearing Corporation has issued identifiers to entities all over the world and continues to see others certify data that was submitted on their behalf by third parties
Getting Ready To Meet The CICI Deadlines
Two important dates for adopting the US precursor to the legal entity identifier will soon be here. JP Morgan's Robin Doyle presents the steps firms need to take in response
Trans-Atlantic Regulatory Storms
Features in the upcoming March issue of Inside Reference Data identify continuing conflicts over identifier and tax regulations and standards, describing how these divert attention from data management improvement possibilities
Visions of a Corporate Genome Map
The CFTC interim identifier may not be enough of a spark, but other bright lights illuminate ways to map entities, says Wipro's Jennifer Ippoliti
Partnership Creates Cusip Route To CICI Registry
The DTCC and Cusip Global Services have formed a partnership for the assignment of CICI identifiers