Financial services. Unique product identifier (UPI)

Financial services. Unique product identifier (UPI)

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1   Scope

This document specifies the elements of an unambiguous scheme to identify over-the-counter (OTC) derivative products that are reportable to trade repositories, in particular:
  • the structure and format of the unique product identifier (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 (see ISO 10962):
  • swaps (S);
  • forwards (J);
  • non-listed and complex listed options (H);
  • others (miscellaneous) (M).