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A Unique Transaction Identifier (UTI), alternatively called Unique Swap Identifier (Acronym: USI) is a globally unique identifier for individual transactions in financial markets. USIs were introduced in late 2012 in the U.S. in the context of Dodd–Frank regulation, where reporting of transactions to Trade Repositories first became mandatory.
The reporting of wholesale energy market transactions is mandatory for both parties to the transaction, seller and buyer. The resulting records can be linked by ACER using the Unique Transaction Identifier (UTI), which is a field in the report being unique in the market and identical for both sides of the report. In practice, this requirement ...
All CUSIP identifiers are fungible, which means that a unique CUSIP identifier for each individual security stays the same, regardless of the exchange where the shares were purchased or venue on which the shares were traded. [1] CUSIP was adopted as an American national standard by the Accredited Standards Committee X9 and is designated ANSI X9 ...
A payment card number, primary account number (PAN), or simply a card number, is the card identifier found on payment cards, such as credit cards and debit cards, as well as stored-value cards, gift cards and other similar cards. In some situations the card number is referred to as a bank card number. The card number is primarily a card ...
Universal identifiers represent various schemes used to uniquely reference people, companies, and other things across domains, systems and organizations. They are used mostly in computer systems and databases, and provide a way to find objects whose names may change.
In addition to basic client ID, address, and contact information, the Financial Advisor should ask the following questions: What is the client’s previous financial experience?
Tangible items are distinguished from one another by the assignment of a unique identifier in the form of a unique data string and encoded in a bar code placed on the item. An item unique identifier is only assigned to a single item and is never reused. Once assigned to an item, the IUID is never changed even if the item is modified or re ...
A&P. Perhaps one of the best-known defunct grocery store chains, A&P, or the Great Atlantic & Pacific Tea Company, traces its roots back to 1859, beginning as a mail-order tea business in New York ...