Depository Trust & Clearing Corporation

Clearing & Post-Trade

DTCC Urges Action Ahead of Next OTC Reporting Phase

By Editors | 25/03/2015

The Depository Trust & Clearing Corporation (DTCC) has urged institutions to stay ahead of reporting deadlines under the next phase of Australia’s derivatives market reporting rules, which will be implemented next month.

Structural Regulation

DTCC’s Legal Entity Identifier Service Gathers Momentum

By Editors | 16/02/2015

The Global Markets Entity Identifier utility of the Depository Trust & Clearing Corporation, offered in collaboration with SWIFT, has issued over 165,000 legal entity identifiers (LEIs) to entities from over 140 jurisdictions, representing about 50% of all issued LEIs.

KYC & CDD

DTCC to Launch Client Data, Documentation Hub

By Editors | 01/08/2014

The Depository Trust & Clearing Corporation, the world’s largest post-trade services provider, announced the establishment of the client data and documentation solution Clarient Entity Hub, which is designed to provide increased controls, standardization and transparency in managing client information.

Structural Regulation

Asian Regulators Enforce Global Derivatives Reporting Reforms

By Editors | 08/07/2014

Pragmatic consultation helps to improve transparency and risk management.

Clearing & Post-Trade

Shorter Settlement Cycle in US Markets to Boost Efficiency, Cut Risks for Asia, Says DTCC

By Editors | 24/04/2014

The Depository Trust & Clearing Corporation has thrown its support behind a move to shorten the settlement cycle in the US financial markets for equities, bond and other trades.

Clearing & Post-Trade

LME/HKEx Launches Trade Reporting Service LMEwire, Meets EMIR Deadline

By Editors | 16/02/2014

LME Clear launches new trade-reporting service and meets the February 12 deadline set out by the European Market Infrastructure Regulation.

Clearing & Post-Trade

MAS Approve DTCC Trade Depository in Singapore

By Editors | 06/11/2013

The Depository Trust & Clearing Corporation (DTCC) has announced it has received approval from the Monetary Authority of Singapore (MAS) […]

Clearing & Post-Trade

Australian Banks Begin Reporting OTC Derivatives

By Editors | 04/10/2013

The Depository Trust & Clearing Corporation (DTCC) today announced that five of the major Australian banks active in the over-the-counter […]