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• All FX Derivatives are in scope (TBD).
• Trading compliance required in 2014 (TBD).

SEF vs EMIR

UTI vs USI?

The concept of a Unique Trade Identifier (UTI) is similar to the Unique Swap Identifier (USI) which is required for CFTC reporting ( US Dodd-Frank regulation), but is nevertheless more complicated as – under EMIR – both parties report whereas for CFTC the USI is issued by the reporting party on the transaction. 

MiFIDII

MiFID a Brief History

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