Compliance with IM Regulatory Requirements under the IM Threshold

This document summarizes key steps that firms coming into scope of the regulatory IM requirements in 2019 and 2020 need to take regardless of whether they may be able to delay documentation, custodial or operational requirements because one or more of their relationships does not exceed the allowable IM exchange threshold.

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ISDA Symposium® – Phase 4, Phase 5 and the Future of Initial Margin (IM) Documentation
IM Requirements, ISDA Documents & Streamlined IM Negotiation
Wednesday, June 12, 2019
New York

       

Documents (1) for Compliance with IM Regulatory Requirements under the IM Threshold

Response on Dividend Stripping

On October 14, ISDA, the Association for Financial Markets in Europe (AFME) and the International Securities Lending Association (ISLA) submitted a joint response to the Dutch Ministry of Finance on its proposed measures on dividend stripping. While supporting the policy...

ISDA Launches DRR Tracer Agent

ISDA has launched an artificial intelligence (AI) agent for its Digital Regulatory Reporting (DRR) solution that will bring greater transparency to users by tracing the rules and decisions that have guided the development of the DRR. The ISDA DRR Tracer...

US FX Derivatives Review

ISDA has expanded its SwapsInfo website to include data on US foreign exchange (FX) derivatives, extending the platform's coverage beyond interest rate and credit derivatives to a third over-the-counter derivatives asset class. The US FX Derivatives Review covers trading activity...

Response to FCA on Post-trade Transparency

On October 16, ISDA responded to the Financial Conduct Authority’s (FCA) consultation CP26/30.  While the consultation is principally focused on cash equity market structure and transparency, ISDA responded to questions on the potential inclusion of equity swaps in the scope...