All posts tagged "OTC Derivatives"
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190Hong KongHKMA, SFC Consult on Calculation Periods for OTC Derivatives Clearing
As the existing list of calculation periods "will be exhausted in about one year’s time", the HKMA and SFC propose eight similar calculation periods be added to the clearing rules.
December 17, 2021 -
451AML / KYCRBI to Require LEI Use in Large Cross-border Transactions
From 1 October 2022, AD Cat-I Banks will have to obtain LEIs from resident entities undertaking capital or current account transactions of INR 500 million and above.
December 14, 2021 -
325ChinaChina Limits Scope of Allowed Derivatives Activities at Banks
Domestic financial institutions can only enter into cross-border OTC derivatives transactions if they are used for hedging purposes.
December 7, 2021 -
178InternationalFSB Reports Further Progress on OTC Derivatives Reforms
15 out of 24 FSB member jurisdictions have implemented higher capital requirements for non-centrally cleared derivatives, compared to just 8 in 2020.
December 6, 2021 -
459InternationalCPMI, IOSCO Consider Client Clearing Access Models
Improving access to client clearing is "critical" to ensuring all standardised OTC derivatives contracts are cleared through CCPs.
November 30, 2021 -
222InternationalDSB Seeks Feedback on Legal Framework for UPI Service
The Derivatives Service Bureau proposes to use a single overarching legal agreement for users subscribing to OTC ISIN and UPI Services.
November 4, 2021 -
345Big Picture
FSB Annual Report Warns of Continued Financial Stability Risk
Sudden sharp movements in asset prices could spill over across the financial system and the unwinding of policy support could prompt insolvencies and credit losses.
October 29, 2021 -
339ChinaChina Expands Futures Law to Include OTC Derivatives
ISDA says the revised draft incorporates several comments it made in its submission to the consultation on the first draft.
October 28, 2021 -
316FeatureRBI Finalises Guidelines for OTC Derivatives Market Makers
The guidelines impose requirements on governance, dealing conduct, risk management, internal control, internal audit and record-keeping.
September 23, 2021 -
1.1KContributed ArticleImplementing the Final Phase of MAS’ OTC Derivatives Reporting Regime
Firms coming into scope on 1 October need to quickly complete onboarding and test their reporting to DTCC's Singapore trade repository.
September 7, 2021
