Tag: Reporting

Joint Letter to the Bank of Italy Regarding Information Reporting

On June 22, 2016, the Joint Associations Committee on Retail Structured Products (JAC), along with... Read more Joint Letter to the Bank of Italy Regarding Information Reporting

Documents (1) for ISDA No-Action Relief Extension Request: Transaction-Level Requirements for Non-U.S. Swap Dealers

Industry Associations Recommend Global Adoption of Entity-Based Reporting

Industry Associations Recommend Global Adoption of Entity-Based Reporting TOKYO, April 13, 2016 – The International... Read more Industry Associations Recommend Global Adoption of Entity-Based Reporting

Documents (1) for Response to CPMI-IOSCO’s Consultation on Harmonisation of the Unique Product Identifier (UPI)

Documents (1) for ISDA 2015 Multilateral Non-Dealer Canadian Reporting Party Agreement

CFTC Swap Transaction Reporting Party Requirements

Summary of Reporting Party determination hierarchy under the CFTC’s reporting requirements and the industry agreed... Read more CFTC Swap Transaction Reporting Party Requirements

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Canadian Transaction Reporting Party Requirements

These Reporting Party Requirements establish the hierarchy and tie-breaker logic to determine a single reporting... Read more Canadian Transaction Reporting Party Requirements
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