Insights & Publications
Diversity & Inclusion
© 2021 Debevoise & Plimpton LLP
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.
Structured Finance & Derivatives
Energy & Natural Resources
Emilie T. Hsu
UK Modern Slavery Act Transparency Statement
Debevoise Login (2)
Debevoise Women's Review