This article includes a list of general references, but it lacks sufficient corresponding inline citations. Please help to improve this article by introducing more precise citations.(January 2024) (Learn how and when to remove this message)
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. European financial market regulations followed suit, with reporting to Trade Repositories under EMIR requiring UTIs from February 2014 on. The use of the UTI is also mandatory for regulatory reporting under REMIT. Strictly speaking, the term USI is specific to the U.S. regulation, while UTI is specific to EU regulations. In practice, both terms are used interchangeable, in particular within large trading firms reporting under both regimes.
The UTI/USI is governed by the ISO 23897 standard.
and 27 Related for: Unique Transaction Identifier information
A UniqueTransactionIdentifier (UTI), alternatively called Unique Swap Identifier (Acronym: USI) is a globally uniqueidentifier for individual transactions...
A uniqueidentifier (UID) is an identifier that is guaranteed to be unique among all identifiers used for those objects and for a specific purpose. The...
The Legal Entity Identifier (LEI) is a unique global identifier for legal entities participating in financial transactions. Also known as an LEI code or...
In cryptography, Derived Unique Key Per Transaction (DUKPT) is a key management scheme in which for every transaction, a unique key is used which is derived...
A National Provider Identifier (NPI) is a unique 10-digit identification number issued to health care providers in the United States by the Centers for...
Netherlands Unique Student Identifier, a uniqueidentifier for all students in Australia Unique Swap Identifier, see UniqueTransactionIdentifier, identifier for...
ISO 9362 is an international standard for Business Identifier Codes (BIC), a uniqueidentifier for business institutions, approved by the International...
A digital object identifier (DOI) is a persistent identifier or handle used to uniquelyidentify various objects, standardized by the International Organization...
the transaction ID High byte is 0x12 and transaction ID Low byte is 0x34 0x00 and 0x00 : Protocol identifier high byte and low byte 0x00 and 0x06 : Length...
These mandatory reports must also include a UniqueTransactionIdentifier (UTI), legal entity identifier (LEI), information on the trading capacity of...
A transaction processing system (TPS) is a software system, or software/hardware combination, that supports transaction processing. The first transaction...
both parties to the transaction, seller and buyer. The resulting records can be linked by ACER using the UniqueTransactionIdentifier (UTI), which is a...
foundation'; sometimes informally called UIDAI ID or UIDAI Number) is a 12-digit unique identity number that can be obtained voluntarily by all residents of India...
In economics and related disciplines, a transaction cost is a cost in making any economic trade when participating in a market. The idea that transactions...
formats for digital identifiers. Uniform Resource Identifier (URI) and the internationalized version Internationalized Resource Identifier (IRI) are the standard...
version of the truth Surrogate key Transaction authentication number Uniqueidentifier (UID) UID (disambiguation) § Identifying numbers VAT identification number...
A financial transaction tax (FTT) is a levy on a specific type of financial transaction for a particular purpose. The tax has been most commonly associated...
known as Business Identifier Codes (BIC), SWIFT ID or SWIFT code, and SWIFT-BIC) does not require a specific format for the transaction so the identification...
where XXXX is Federal Reserve Routing Symbol, YYYY is ABA Institution Identifier, and C is the Check Digit, while the fraction is of the form: PP-YYYY/XXXX...
are some of the message components: Target identifier (TID) & Source identifier (SID) - TID/SID is a unique name assigned to each NE. TID is used to route...
Card transaction data is financial data generally collected through the transfer of funds between a card holder's account and a business's account. It...
claims involving unique claims such as for institutions, professionals, chiropractors, dentists, etc. EDI Retail Pharmacy Claim Transaction (NCPDP Telecommunications...
serialized objects within the SSCC container can always be identified by their GRAI or GIAI identifier, unless that GRAI or GIAI code is no longer valid, either...
providing the required technology. Quality Identifier A Quality Identifier is an internal product or services identifier or key that is issued and "owned" by...
whether it is a direct identifier that is uniquely associated with a person or a quasi-identifier that is not unique. A quasi-identifier cannot pin down an...
Language, Rexx, and Java. Each CICS program is initiated using a transactionidentifier. CICS screens are usually sent as a construct called a map, a module...
A transaction authentication number (TAN) is used by some online banking services as a form of single use one-time passwords (OTPs) to authorize financial...