All posts tagged "OTC Derivatives"
-
536InternationalCPMI-IOSCO Issues Technical Guidance on OTC Derivatives Data
Guidance excludes UTI and UPI standards, includes parameters for how data should be reported rather than specific regulatory requirements.
April 12, 2018 -
511Australia & NZASIC Updates Client Money Guidance as New Restrictions Take Effect
Licensees may not use OTC derivative client money for own obligations, working capital; new reporting requirements to increase transparency on client money use.
April 6, 2018 -
781FeatureHong Kong Issues LEI, Platform Trading Consultation for OTC Derivatives
Paper says adopting LEIs should be mandatory for most market participants within six months of consultation conclusions being published.
March 29, 2018 -
710FeatureSGX to Merge OTC, Exchange Derivatives into Single Risk Class for Clearing Fund
Move follows MAS consultation on moving all OTC derivatives contracts onto organised markets.
March 14, 2018 -
741Capital / LiquidityFSB Publishes Hong Kong Peer Review
Completion of reform implementation and greater transparency needed for OTC derivatives market; resolution framework can be improved.
March 3, 2018 -
878Market InfrastructureSingapore to Shift OTC Derivatives to Organised Markets
The trading obligations would apply to banks with gross notional outstanding OTC derivatives exceeding SGD20 billion.
February 22, 2018 -
766Big PictureRegulatory Obligations Aggravate Collateral Scarcity: Report
Recent market trends increasingly favouring secured transactions, coupled with financial crises and regulatory requirements have made collateral scarcer than ever, new report suggests.
February 8, 2018 -
807Capital / LiquidityHK SFC to Remove Corporate Treasury of non-Financial Firms from OTC Regulation
Extensive consultation also proposes to expand risk mitigation requirements to ‘all licensed corporations’, rejects idea of regulatory threshold.
December 21, 2017 -
757Asia-PacificOTC Derivative Margin Requirements – Still Work to be Done
Mark Jennis of Global Collateral suggests it will take a further two years for Asia Pacific firms to get all their ducks in a row.
November 9, 2017 -
Fintech / Regtech
HKMA Launches New Round of Trade Repository Testing
Two-stage testing of Phase 2 reporting to depository covers interest rate, foreign exchange, equity, credit and commodity derivatives.
August 28, 2017
