CFTC exempts ‘utility operations-related swaps’ from contributing towards $25 million special entity threshold under Dodd-Frank
With just a few months to go until the US tax-evasion law comes into force, banks are still uncertain on how to handle compliance
Basel III is changing the shape of the global repo markets but in Asia banks are sensing an opportunity. Why are Asia’s markets such an attractive proposition for repo?
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Defining risk appetite is a vital part of the op risk function, but it's not an easy task, according to speakers at OpRisk's New York conference
New US capital and liquidity rules for overseas banks could cripple repo and securities lending businesses, the industry claims. Some banks are already considering scaling back, but there are deeper concerns, too. Peter Madigan reports
Missing trade and entity identifiers mean up to 60% of derivatives trades reported under the Emir regime cannot be paired with their corresponding halves, say trade repositories
Firms need to engage with data providers well in advance of Solvency II implementation to ensure compliance by January 1, 2016
Sandy Broderick, chief executive of the DTCC's repository service, says "our major failure" was not being ready for a late surge of clients that left thousands of accounts in a queue when Europe's derivatives reporting rules took effect last month
A month before Europe’s reporting deadline, customer inflows at the Depository Trust & Clearing Corporation’s repository leapt from as little as 10 a day to as many as 200 – something no-one had anticipated, says the chief executive for the business,...
Funding costs, both for derivatives trading and for more traditional bank lending, are set by treasury functions, which now must consider regulatory requirements such as the Basel III liquidity coverage ratio. But few studies look at how to optimise this...
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
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