Analysis of new legislation on OTC derivatives (EMIR and the Dodd-Frank Act)

Case

For an international bank, we made an analysis of new legislation in the field of OTC derivatives (EMIR and the Dodd-Frank Act) and translated this into new policies and procedures. In addition to further developing trade reporting, bilateral and marginal (central) clearing obligations arising from EMIR and DFA, we analyzed the extraterritorial applicability of the Volcker rule and the obligations it entails for both US and non-US banks regarding trading. for their own account.

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