This protocol (which is NOT an updated version of the August 2012 DF Protocol) facilitates compliance with the CFTC’s rulemakings on (i) Swap Trading Relationship Documentation, Confirmation, Portfolio Reconciliation and Portfolio Compression, (ii) End-User Exception to the Clearing Requirement and (iii) Clearing Requirement Determination. Required Compliance Start Date: July 1, 2013. <b>The March 2013 Dodd Frank Protocol questionnaire will be available on ISDA Amend to all users on May 20, 2013. There will be live daily demos starting May 20th (please see ISDA Amend Availability note below).</b>
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Opinion: Cayman Islands - Netting
Law Firm: Maples & Calder
Contact: Tina Meigh Send Email
Contact: Alasdair Robertson Send Email
Status:
completed
Documents (43) for Cayman Islands – Netting
Opinion: Cayman Islands - FCM Clearing Member Reliance
Law Firm: Maples & Calder
Contact: Tina Meigh Send Email
Contact: Alasdair Robertson Send Email
Status:
completed
Documents (11) for Cayman Islands – FCM Clearing Member Reliance
Opinion: Cayman Islands - Collateral
Law Firm: Maples & Calder
Contact: Tina Meigh Send Email
Contact: Alasdair Robertson Send Email
Status:
completed
Documents (46) for Cayman Islands – Collateral
Opinion: Cayman Islands - Client Reliance
Law Firm: Maples and Calder
Contact: Lucy Sleep Send Email
Status:
completed
Documents (7) for Cayman Islands – Client Reliance
Opinion: Cayman Islands - Clearing Members Reliance
Law Firm: Maples & Calder
Contact: Tina Meigh Send Email
Contact: Alasdair Robertson Send Email
Status:
completed
Documents (13) for Cayman Islands – Clearing Members Reliance
Opinion: Mauritius Law - IFI opinion - Eastern and Southern African Trade and Development Bank
Law Firm: Appleby
Contact: Malcolm Moller Send Email
Contact: Karishma Beegoo Send Email
Status:
completed
Documents (3) for Mauritius Law – IFI opinion – Eastern and Southern African Trade and Development Bank
Status:
completed
Documents (5) for Taiwan – Clearing Members Reliance
Opinion: Curacao, Aruba, St. Maarten - Clearing Members Reliance
Law Firm: Clifford Chance
Contact: Frank G.B. Graaf Send Email
Status:
completed
Documents (7) for Curacao, Aruba, St. Maarten – Clearing Members Reliance
Opinion: Brazil - Clearing Members Reliance
Law Firm: Pinheiro Neto Advogados
Contact: Tiago Lessa Send Email
Status:
completed