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  1. Contact Information +1-212-855-1200 [email protected] Report Eligibility Service, Data Access and Submissions via DTCC Report Hub

    • DTCC Login

      This system is operated by The Depository Trust & Clearing...

    • DTC Directories

      Equities Clearing. ACATS ; CNS® Cost Basis Reporting Service...

  2. Mar 6, 2024 · Our emails will alert you to scams doing the rounds, and provide practical advice to keep you one step ahead of fraudsters. Sign up for scam alerts. 1. eBay scam email. A scam email impersonating eBay. An email impersonating eBay tells you that your purchase of an Apple iPad Pro costing around £2000 has been confirmed.

  3. The Depository Trust and Clearing Corporation (DTCC) advances solutions that help markets grow and protect the security of the global financial system.

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    • DTCC Statement on The Cessation of Libor
    • Compliance Requirements For DTCC Clients
    • Compliance Information For DTCC Service Providers, Partners, and Third Parties

    The UK Financial Conduct Authority (FCA) has reaffirmed central assumption that firms cannot rely on LIBOR being published after the end of 2021. At that point, all firms should be prepared for LIBOR to be unusable, and market participants are strongly encouraged to transition to other risk-free rates. DTCC has been involved with the U.S. Federal R...

    OFAC Certifications Certain Members and Participants that are subject to the jurisdiction of the United States under Office of Foreign Assets Control (“OFAC”) regulations are required to provide DTCC with a “Confirmation of an OFAC Program” (“OFAC Confirmation”) every two years. These would include U.S. Participants and Pledgees of The Depository T...

    Company Profile Our Regulators DTCC’s subsidiaries are subject to supervision and oversight by a number of regulatory bodies. DTC, NSCC, and FICC were also designated by the Financial Stability Oversight Council (FSOC) as “systemically important financial market utilities” under Title VIII of Dodd-Frank in July 2012. Contact the Compliance Hotline:...

    • Depository Trust and Clearing Corporation
    • 570 Washington Blvd, Jersey City, NJ 07310
  4. Multivariate Perspectives on cds. DTCC CDS Kinetics provides an in-depth understanding of liquidity and transparency of CDS on indexes, corps, sovereign, tranches, agencies, municipal, and loans. Leveraging data from the flagship asset servicing platform TIW to aggregate open positions and trade activity providing deeper insights into market ...

  5. DTCC Report Hub ® is a highly efficient pre and post trade reporting solution that can help firms manage the complexities of meeting multiple regulatory mandates across jurisdictions. Our expertise. Your organization. Get customized help with addressing your trade reporting challenges.

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  7. As the preeminent experts in the trade reporting business, we created DTCC Report Hub to put the power of a robust reporting solution in your hands. Invigorate your entire reporting process by bolstering your overall pre- and post-reporting workflows.