Financial Stability Standards for Central Counterparties December 2012

Download the Standards 743KB and Guidance 1.1MB

Contents

• Introduction for Standards
• Introduction for Guidance
• Standard 1: Legal Basis
• Standard 2: Governance
• Standard 3: Framework for the Comprehensive Management of Risks
• Standard 4: Credit Risk
• Standard 5: Collateral
• Standard 6: Margin
• Standard 7: Liquidity Risk
• Standard 8: Settlement Finality
• Standard 9: Money Settlements
• Standard 10: Physical Deliveries
• Standard 11: Exchange-of-value Settlements
• Standard 12: Participant Default Rules and Procedures
• Standard 13: Segregation and Portability
• Standard 14: General Business Risk
• Standard 15: Custody and Investment Risks
• Standard 16: Operational Risk
• Standard 17: Access and Participation Requirements
• Standard 18: Tiered Participation Arrangements
• Standard 19: FMI Links
• Standard 20: Disclosure of Rules, Key Policies and Procedures, and Market Data
• Standard 21: Regulatory Reporting
• Glossary