Following the introduction of many new regulations in recent years, the need for accurate entity identifiers and parent and ultimate parent identification has become immediate and critical.
These regulations include the 2007 Markets in Financial Instruments Directive (MiFID), which changed the regulatory regime governing transaction reporting. Meanwhile, regulations such as the Dodd-Frank Act require financial institutions to prepare the regulatory reporting of transactions.
As a result of these regulations, high quality entity identifiers and ownership information are needed to comply with the growing number of regulatory reporting requirements. Our Entity Plus directory can help you meet these needs.
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Find out what issues you can solve with this directory, and what kind of information it includes.
SWIFTRef supports multiple delivery channels and formats for the distribution of reference data. Learn which options are available for your product of choice.