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Swap Participants to get Temporary Legal Entity Identifiers from DTCC-SWIFT
28 August 2012
The CFTC has designated DTCC-SWIFT as the operator of an interim legal entity identifier system to be used in compliance of swap data reporting requirements.
Until a global legal entity identifier system is fully operational, all swap counterparties will use a CFTC Interim Compliant Identifier (CICI).
All swap counterparties will need to obtain a CICI or have a CICI assigned to them even when they are not subject to swap data reporting requirements.
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