CFTC Interim Compliant Identifier (CICI)

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…

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

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

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

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

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