https://www.mondaq.com/unitedstates/energy-law/1372764/esma-launches-fifth-stress-test-exercise-for-central-counterparties-that-includes-climate-related-risks
ESMA Launches Fifth Stress Test Exercise For Central Counterparties That Includes Climate-Related...
On May 31, 2023, the European Securities and Markets Authority published a final report on the framework for the 5th ESMA Stress Test Exercise for Central...
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/lch/2013/lch-assess-2013-02.html
February 2013 | Assessment against the Financial Stability Standard for Central Counterparties of...
february 2013against thefinancial stability
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/2018-2019/c1-financial-stability-standards-for-central-counterparties/standard-07.html
Standard 7: Liquidity risk | Appendix C1. Financial Stability Standards for Central Counterparties...
financial stability standardsliquidity risk
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/2018-2019/c1-financial-stability-standards-for-central-counterparties/standard-04.html
Standard 4: Credit risk | Appendix C1. Financial Stability Standards for Central Counterparties |...
financial stability standardscredit risk
https://www.newyorkfed.org/markets/rrp_announcements
Reverse Repo Counterparties: Announcements - Federal Reserve Bank of New York - FEDERAL RESERVE...
reverse repo counterpartiesfederal reserve bankannouncementsnewyork
https://www.bis.org/press/p180503.htm
Press release: Despite ongoing progress, some central counterparties still lag on risk management...
Press release about CPMI and IOSCO issuing a report on Implementation monitoring of PFMI: follow-up Level 3 assessment of CCPs recovery planning, coverage of...
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/standards/central-counterparties/2012/standard-21.html
Standard 21: Regulatory Reporting | Financial Stability Standards for Central Counterparties...
financial stability standardsregulatory reporting21centralcounterparties
https://www.bankofengland.co.uk/letter/2018/update-to-ccps
Update to central counterparties (CCPs) | Bank of England
central counterpartiesupdateccpsbankengland
https://www.bankofengland.co.uk/quarterly-bulletin/2013/q2/central-counterparties-what-are-they-why-do-they-matter-and-how-does-the-bank-supervise-them
Central counterparties: what are they, why do they matter and how does the Bank supervise them? |...
https://www.bis.org/cpmi/publ/d89.htm
Guidance on the application of the 2004 CPSS-IOSCO Recommendations for Central Counterparties to...
Abstract of "Guidance on the application of the 2004 CPSS-IOSCO Recommendations for Central Counterparties to OTC derivatives CCPs - consultative report", Mai...
https://www.ons.gov.uk/economy/investmentspensionsandtrusts/timeseries/ifvj/mq5/previous
INS: GEN: BAL: Derivative assets: UK & overseas counterparties - Office for National Statistics
https://www.bis.org/publ/qtrpdf/r_qt0909f.htm
Central counterparties for over-the-counter derivatives
Part 4 of "International banking and financial market developments" (BIS Quarterly Review), September 2009, by Stephen G Cecchetti, Jacob Gyntelberg and Marc...
over the countercentral counterpartiesderivatives
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/2016-2017/asx-central-counterparties/standard-06.html
Standard 6: Margin | Appendix C1. Financial Stability Standards for Central Counterparties |...
financial stability standards6marginappendixc1
https://www.newyorkfed.org/markets/counterparties/foreign-exchange-counterparties
Foreign Exchange Counterparties - Federal Reserve Bank of New York - FEDERAL RESERVE BANK of NEW...
Foreign exchange counterparties stand ready to purchase or sell currencies as needed for foreign exchange intervention operations as well as to accommodate the...
federal reserve bankforeign exchangecounterpartiesnewyork
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/standards/central-counterparties/2012/standard-16.html
Standard 16: Operational Risk | Financial Stability Standards for Central Counterparties December...
financial stability standardsoperational riskcentral counterparties16
https://www.imf.org/en/publications/wp/issues/2016/12/31/limiting-taxpayer-puts-an-example-from-central-counterparties-42451
Limiting Taxpayer "Puts" - An Example from Central Counterparties
Nonbanks such as central counterparties (CCPs) are a useful lens to see how regulators view the role of the lender-of-last-resort (LOLR). This paper explores...
an examplelimitingtaxpayerputscentral
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/standards/central-counterparties/2012/standard-13.html
Standard 13: Segregation and Portability | Financial Stability Standards for Central Counterparties...
financial stability standards13segregationportability
https://www.fca.org.uk/markets/non-financial-counterparties-subject-emir-2013-review/printable/print
Non-financial counterparties subject to EMIR: 2013 review
non financialsubject tocounterpartiesemir2013
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/2017-2018/asx-central-counterparties/standard-02.html
Standard 2: Governance | Appendix C1. Financial Stability Standards for Central Counterparties |...
financial stability standards2governanceappendixc1
https://www.newyorkfed.org/markets/counterparties/foreign-reserves-management
Foreign Reserves Management Counterparties - FEDERAL RESERVE BANK of NEW YORK
Foreign reserves management (FRM) counterparties stand ready to transact with the New York Fed as needed to invest the foreign currency reserves of the U.S....
foreign reserves managementcounterpartiesfederalbanknew
https://www.deloitte.com/lu/en/services/consulting-financial/services/deloitte-kyc.html
DKYC (Deloitte Know Your Counterparties) | Deloitte Luxembourg
DKYC (Deloitte Know Your Customer) is an integrated managed service that combines numerous KYC/AML/CTF services, expertise, and workflow management.
know yourdkycdeloittecounterpartiesluxembourg
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/2018-2019/c1-financial-stability-standards-for-central-counterparties/standard-06.html
Standard 6: Margin | Appendix C1. Financial Stability Standards for Central Counterparties |...
financial stability standards6marginappendixc1
https://www.swift.com/myswift/services/training/swift-training-catalogue/browse-swift-training-catalogue/how-request-access-counterparties-kyc-registry
How to request access to counterparties on KYC Registry | Swift
This video will show you how to request access to the counterparty data on KYC registry. This functionality is available to KYC Registry users with the...
how to request accesscounterpartieskycregistryswift
https://www.newyorkfed.org/markets/expanded_counterparties.html
The list for reverse repo counterparties has moved. - FEDERAL RESERVE BANK of NEW YORK
The list for reverse repo counterparties has moved.
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/standards/central-counterparties/2012/
Financial Stability Standards for Central Counterparties-December 2012 | RBA
Financial Stability Standards for Central Counterparties December 2012
financial stability standardscentral counterpartiesdecember 2012rba
https://www.cmegroup.com/notices/clearing/2021/01/Chadv21-026.html
CPMI-IOSCO Public Quantitative Disclosure Standards for Central Counterparties - CME Group
Use the search tool to access all Notices for CME Group exchanges, CME, CBOT, NYMEX, and COMEX.
central counterpartiescpmiioscopublicquantitative
https://www.fca.org.uk/news/statements/requirements-uk-trade-repositories-and-reporting-counterparties
Requirements for UK trade repositories and reporting counterparties | FCA
Feb 1, 2019 - In January 2019, we confirmed that we will become the UK regulator of Trade Repositories (TRs) after Brexit. This information is only applicable if the UK...
for uktrade repositoriesrequirementsreportingcounterparties
https://www.swift.com/myswift/services/training/swift-training-catalogue/browse-swift-training-catalogue/how-grant-or-deny-access-request-counterparties-kyc-registry
How to grant or deny access request from counterparties on KYC Registry | Swift
This video will show you how to grant or deny access requests to your published entity information from counterparties on KYC registry. This functionality is...
how to grant
https://www.newyorkfed.org/markets/counterparties/policy-on-counterparties-for-market-operations
Federal Reserve Bank of New York Policy on Counterparties for Market Operations - FEDERAL RESERVE...
The New York Fed undertakes open market operations at the direction of the Federal Open Market Committee (FOMC), under Section 14 of the Federal Reserve Act...
bank of new yorkfederal reserve
https://www.bis.org/press/p160816.htm
Press release: Reports from CPMI-IOSCO advance regulatory agenda on central counterparties
Press release about CPMI-IOSCO advancing regulatory agenda on central counterparties, 16 August 2016
press release
https://www.newyorkfed.org/markets/standing-repo-counterparties
Standing Repo Counterparties - Federal Reserve Bank of New York - FEDERAL RESERVE BANK of NEW YORK
standing repo counterpartiesfederal reserve banknewyork
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/2018-2019/c1-financial-stability-standards-for-central-counterparties/standard-01.html
Standard 1: Legal basis | Appendix C1. Financial Stability Standards for Central Counterparties |...
financial stability standardslegal basis
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/standards/central-counterparties/2012/standard-9.html
Standard 9: Money Settlements | Financial Stability Standards for Central Counterparties December...
financial stability standardscentral counterparties9moneysettlements