Transaction Reporting Guidelines

The Financial Conduct Authority (FCA) in the United Kingdom and the Commodities Futures Trading Commission (CFTC) in the United States require timely reporting of relevant trades. Trading entities need to be clearly identified with publicly recognized identifiers, e.g. the FCA FRN or GLEIF LEI.

Compliance Made Easy

Opus Data Solutions is the single most comprehensive source of legal entity reference data and cross-referenced identifiers.

Our award-winning, powerfully nimble Data Solutions facilitates the cross-referencing and mapping of entity data to help financial institutions identify trading entities and report on their trades.