Canadian Transaction Reporting Party Requirements

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These Reporting Party Requirements establish the hierarchy and tie-breaker logic to determine a single reporting counterparty for Canadian provincial reporting. By leveraging the existing reporting party standard established for reporting to the CFTC, in most cases these rules facilitate submission of a single multiple jurisdictional report to meet the reporting requirements of both the CFTC and provincial regulators. THIS DOCUMENT IS AVAILABLE IN BOTH ENGLISH AND FRENCH.

Documents (2) for Canadian Transaction Reporting Party Requirements