Finansväsen. Bankväsen. Valutasystem. Försäkringsväsen

Kommittébeteckning: SIS/TK 621 (Digital ekonomi och handel)
Källa: ISO
Svarsdatum: den 24 maj 2021
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This document specifies a machine-readable, unambiguous natural person identifier (NPI) and the relevant reference data to uniquely identify the natural persons relevant to any financial transaction in a privacy-protected way by utilizing the identifier rather than the personally identifying information.

Kommittébeteckning: SIS/TK 621 (Digital ekonomi och handel)
Källa: ISO
Svarsdatum: den 18 jun 2021
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This document specifies the elements of an unambiguous scheme to identify OTC derivative products that are reportable to trade repositories, in particular:

— the structure and format of the UPI code

— the minimum data elements of the UPI reference data library, together with their allowable values

At a minimum, the UPI code is applicable to OTC derivative instruments falling under the following categories of the Classification of Financial Instruments (ISO 10962):

— Swaps (S)

— Forwards (J)

— Non-listed and complex listed options (H)

— Others (miscellaneous) (M)

Kommittébeteckning: SIS/TK 621 (Digital ekonomi och handel)
Källa: ISO
Svarsdatum: den 7 jul 2021
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This document specifies an unambiguous scheme to list official organizational roles by jurisdiction in a standard way.
It is not the purpose of this document to compare or align official organizational roles across different countries or jurisdictions, so as not to limit the usage or relevance of this standard. To understand the powers associated with each official organizational role, users of the standard should consult applicable regulation or legislation, documents of the legal entity in which the official organizational role exists and procedures specific to each organizational entity.