All posts tagged "trade repository"
-
192Asia-PacificRegulatory Harmonisation Critical to OTC Derivatives Reporting
The fragmentation of trade reporting rules and the lack of a common data set across jurisdictions hinders transparency and global risk monitoring, writes DTCC's Priya Kundamal.
June 11, 2021 -
406Big PictureMeeting Regulatory Demands Through End-to-End Trade Reporting
Struan Lloyd talks to Regulation Asia about IHS Markit’s global trade reporting platform and meeting the regulatory challenges in the trade reporting space.
March 1, 2021 -
210FeatureRBI Issues Draft Guidelines to Open Up CDS Market
Under the guidelines, retail users will be allowed to buy permitted credit derivatives for hedging purposes, whereas non-retail can do so for any purpose.
February 17, 2021 -
Press Release
DTCC Wins Market Infrastructure of the Year in Regulation Asia Awards
DTCC's global trade repository service is used by over 80 percent of the largest 100 banks as well as many corporates and asset managers to fulfill their reporting obligations.
December 16, 2020 -
295InternationalDSB Set to Consult on Fee Structure for UPI in January
The UPI will ensure products are reported to trade repositories consistently across FSB jurisdictions. The first consultation will begin on 11 January 2021.
December 8, 2020 -
843InternationalCFTC Adopts Rule Changes to Facilitate Foreign Swaps Clearing
The CFTC has extended no-action relief for non-US swap dealers from reporting requirements, and finalised rules for exempting non-US clearinghouses from registration requirements.
November 29, 2020 -
1.1KCapital RegulationS. Korea Advances OTC Derivatives Reforms
Cabinet-approved legislative revisions will introduce an OTC derivatives reporting requirement, a licensing system for trade repositories, and penalties for circumventing margin rules.
July 3, 2020 -
384Australia & NZAMP Units Pay ASIC Penalties for Trade Reporting Failures
The AMP entities failed to report information about over 1,000 derivatives transactions and to correctly report collateral information about over 19,000 transactions over several years.
March 18, 2020 -
1.4KFeatureS. Korea Set to Introduce Trade Repository in October
Legislative revisions have been approved establishing statutory provisions for a trade repository, and penalties up to 100mn won for failures to report OTC derivatives transaction information.
March 3, 2020 -
534IndiaRBI Expands Scope of Currency Derivatives Reporting Regime
To date, the reporting framework only required banks to report currency derivatives transactions worth over $1mn. All transactions below this threshold now have to be reported.
January 7, 2020
