Commodity Futures Trading Commission (CFTC)

Questions Remain About CICI-To-LEI Transition

The Commodity Futures Trading Commission's (CFTC) choice of the Depository Trust and Clearing Corporation and Swift to provide its interim legal entity identifier (LEI) is unsurprising, but it is not yet clear how the CICI identifier will fit into the…

As We Predicted

Swift, and the DTCC, scored a win supporting their prospects as LEI administrators by gaining the CFTC's designation to run its CICI identifier standard

CFTC Moves Closer To Implementation Of Interim LEI

The Commodity Futures Trading Commission's decision on the definition of a swap paves the way for implementation in September of its interim legal entity identifier, but market participants are still waiting to learn who will provide the utility that…

James Rundle: Whale for Breakfast

JPMorgan’s losses from the ‘Whalegate’ fiasco have reignited debate on the Volcker Rule. Risk metrics, or the alteration thereof, are being blamed for this latest example of trading malfeasance, but James says it’s continued vagueness over regulation…

Regulators Advocate Broader View of Data Systems Issues

Teresa Glasser, acting deputy director of the US Treasury Office of Financial Research, spoke about taking an overall view of data and systems issues for identifiers, in a discussion at Sifma, as Inside Reference Data editor Michael Shashoua recounts

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