ISDA®
INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION

NEWS RELEASE

For Immediate Release Tuesday, November 16, 2004

For More Information Contact: Louise Marshall, (212) 901-6000; lmarshall@isda.org

 

ISDA Publishes Cash Flow Matching, Netting and Settlement Guidelines

 

NEW YORK, Tuesday, NOVEMBER 16, 2004 – The International Swaps and Derivatives Association, Inc. (ISDA) today published a set of Guidelines for matching, netting and settling cash flows in respect of privately negotiated derivatives transactions. The document, ‘Cash Flow Matching, Netting and Settlement: High Level Requirements and Guidelines for Strategic Processing Standards,’ seeks to standardize operational practice and to support market development through technological innovation. The Guidelines were produced by the Process Working Group of ISDA’s Operations Committee and will help deliver the goals established in ISDA’s Strategic Plan for transforming operational processing, as set forth in December 2003. Both documents are available at www.isda.org.

 

The Guidelines promote pre-settlement matching of gross cash flows from privately negotiated derivatives transactions as the basis for enabling parties to net payments and thereby reduce the number of physical cash flows between them. The Guidelines also address the potential for establishing a multilateral, centralized cash flow settlement service for privately negotiated derivatives trades. Within the document, ISDA encourages the use of Financial products Mark-up Language (FpML) as a means to facilitate implementation of these recommendations. ISDA intends the reach of this document to be as inclusive as possible in terms of the number and nature of participants in the process as well as the range of instruments covered.

 

“Agreement on a market standard for pre-settlement matching of cash flows is a critical first step to achieving greater efficiency in cash flow processing,” said Robert Pickel, Chief Executive Officer and Executive Director of ISDA. “ISDA is confident, as its members move toward agreeing standards in this area, that the deployment of technological solutions will aid the desired processing efficiencies and thereby significantly reduce the potential for certain operational risks. ISDA will work with the full range of industry participants, including vendors, to bring these solutions into being."

 

FpML is the business information exchange standard for electronic dealing and processing of financial derivatives instruments. It establishes the industry protocol for sharing information on, and dealing in, financial swaps, derivatives and structured products over the Internet. It is based on XML (Extensible Markup Language), the standard meta-language for describing data shared between applications. FpML will eventually cover all categories of privately negotiated derivatives. Information about the FpML standard, the specifications and the different working groups can be found on the FpML web site: www.fpml.org.

 

ISDA is the global trade association representing leading participants in the privately negotiated derivatives industry. ISDA was chartered in 1985, and today has more than 600 member institutions from 46 countries on six continents. These members include most of the world's major institutions that deal in privately negotiated derivatives, as well as many of the businesses, governmental entities and other end users that rely on over-the-counter derivatives to manage efficiently the financial market risks inherent in their core economic activities. Information about ISDA and its activities is available on the Association's web site: www.isda.org.

 

®ISDA is a registered trademark of the International Swaps & Derivatives Association, Inc.

 

 

 

###