12 CFR Part 15 — XXX

PART 15—FINANCIAL DATA TRANSPARENCY Link to an amendment published at 91 FR 67175, Oct. 23, 2026. Authority: 12 U.S.C. 1, 93a, 1462a, 1463, 1464, 1467a, 5334. Source: 91 FR 38268, June 25, 2026, unless otherwise noted. § 15.1 Definitions. Agencies Agency Agencies, Collection of information et seq. Data standard Geospatial Intelligence Standards Working Group International Organization for Standardization ISO §15.2 Establishment of standards. (a) Data standards. (1) Legal entity identifier. (2) Other common identifiers and classifiers. (i) For identification of swaps and security-based swaps: ISO 4914—Financial services—Unique product identifier (UPI); (ii) For classification of financial instruments that are not swaps or security-based swaps: ISO 10962—Securities and related financial instruments—Classification of financial instruments (CFI); (iii) For identification of dates: date as defined by ISO 8601—Date and time—Representations for information interchange; (iv) For identification of states, possessions, or military “states” of the United States of America or geographic directionals: U.S. Postal Service Abbreviations as published in appendix B of Publication 28—Postal Addressing Standards, Mailing Standards of the United States Postal Service; (v) For identification of countries and their subdivisions: the country code with the code for subdivisions, as appropriate, as defined by the Geopolitical Entities, Names, and Codes (GENC) developed by the Country Codes Working Group of the Geospatial Intelligence Standards Working Group; and (vi) For identification of currencies: the alphabetic currency code as defined by ISO 4217—Currency Codes. (3) Data transmission and schema and taxonomy format data standards Data standard. (ii) Properties. (A) Render data fully searchable and machine-readable; (B) Enable high quality data through schemas, with accompanying metadata documented in machine-readable taxonomy or ontology models, which clearly define the semantic meaning of the data, as defined by the underlying regulatory information collection requirements, as appropriate; (C) Ensure that a data element or data asset that exists to satisfy an underlying regulatory information collection requirement be consistently identified as such in associated machine-readable metadata; and (D) Be nonproprietary or available under an open license. (b) Consideration by the Agencies.

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