Clearing Requirement

CFTC Approves Regulations to Phase in Clearing Requirements

The triggering event for the compliance schedule will be the CFTC's issuance of a final clearing requirement determination. The Commission has ...

OTC Clearing Membership - CME Group

Capital Requirements · $5,000,000 if it will clear only exchange-traded futures/options · $50,000,000 if a clearing member will clear any OTC derivative product, ...

Commercial Driver's License Drug and Alcohol Clearinghouse

The Federal Motor Carrier Administration (FMCSA) is establishing the Commercial Driver's License (CDL) Drug and Alcohol Clearinghouse ...

Clearing obligation for derivatives - BaFin

A clearing obligation exists for the groups of derivative contracts specified therein and recorded in the register pursuant to Article 6 of EMIR.

Counter Interest Rate and Credit Default Swap Contracts - FDIC

institutions, will become subject to the clearing requirements. • Exceptions and exemptions to these requirements are available to institutions ...

S&C Publication: CFTC Solicits Input on Swap-Clearing Requirement

... clearing requirement rules, or take other actions, to address the cessation of certain interbank offered rates (“IBORs”) (e.g., the London ...

Clearing Requirement Determination under Section 2(h) of the ...

As a result of this clearing requirement determination, the classes of swaps required to be cleared under Commission regulation 50.4(a) are ...

CFTC Expands Interest Rate Swap Clearing Requirements | JD Supra

The intention of clearing requirements is to reduce systemic risk to the global financial system. After parties enter into a swap that is ...

Know Before You Go | U.S. Customs and Border Protection

If you are a US citizen planning to travel abroad, you must comply with the document requirements for that country.

Clearing | EMIR - HSBC Global Banking and Markets

Trades in contracts which have been declared subject to the clearing obligation must be cleared when they involve Financial Counterparties or ...

Research Note - International Swaps and Derivatives Association

Although there is no regulatory mandate requiring clearing of single-name CDS in the US, volumes cleared on ICE. Clear Credit have been increasing. Finally, ...

China starts mandatory clearing of OTC derivatives | Clifford Chance

What is PBOC's clearing requirement? 1. Scope of RMB IRS trades which must be cleared through SCH. Pursuant to the PBOC Circular many of the RMB IRS trades ...

4540. Reporting Requirements for Clearing Firms | FINRA.org

In Regulatory Notice 23-17, FINRA announced its decision, effective November 30, 2023, to discontinue collecting INSITE data, pursuant to Rule 4540, ...

The Federal Audit Clearinghouse

The Federal Audit Clearinghouse (FAC) is the place to submit and review federal grant audits. I want to.

DCR Announces Staff Roundtable Discussion on New ... - YouTube

The Commodity Futures Trading Commission's Division of Clearing and Risk will held a public roundtable on Oct. 16 from 9:00 a.m. to 1:00 ...

Drug & Alcohol Clearinghouse

By fulfilling the requirements listed in the Clearinghouse final rule, you ... Regulations · Safety · Analysis · Careers · FMCSA Portal. News and Events. FMCSA ...

DTCC's FICC bolsters VaR calculator capabilities ahead of US ...

DTCC's FICC bolsters VaR calculator capabilities ahead of US Treasury clearing requirements. New developments will help improve users ...

Small Entity Compliance Guide - FinCEN

country, the entity is subject to a separate reporting requirement. These ... The entity is an “exchange” or “clearing agency,” as those terms are ...

Upcoming Deadlines for Clearing Requirements for Certain Swaps

Initially, only certain credit default swaps (“CDS”) and interest rate swaps (“IRS”) (see below) must be cleared through a derivatives clearing ...

Open a Wells Fargo Clear Access Banking Account Online

An account designed for customers who don't write checks and want help managing their money without getting charged overdraft fees.