CFTC "CICI" Identifiers Become LEIs (Legal Entity Identifiers) under Swap Data Reporting Rules | Practical Law
The CFTC issued an amended and restated order which extends for an additional year the designation of the utility operated by DTCC-SWIFT as the provider of legal entity identifiers (LEIs) pursuant to the CFTC's final swap data recordkeeping and reporting rules. The order also marks the official transition from so-called "CFTC interim compliant identifiers," or "CICIs," to LEIs.