Form of CFTC 23.704 Quarterly Notice

Published by ISDA to assist market participants in implementing the regulation’s reporting requirements relating to back office procedures regarding margin and collateral requirements under uncleared swap agreements.

Moving Regulatory Reporting up a Gear with AI

The aim of derivatives regulatory reporting is to improve transparency so regulators can monitor market activity and identify emerging risks. Although reporting rules and subsequent updates have resulted in improvements, they haven’t achieved fully consistent outcomes, leading to implementation and...