the definition of eligible master netting agreement set forth in 349.2, the covered swap entity must treat the non-cleared swaps and. A covered swap entity may rely on a determination under paragraph (d 1) of this section only if: (i) The covered swap entity's obligations under the non-cleared swap or non-cleared security-based swap do not have a guarantee from: (A) An entity organized under the laws of the. Bloomberg, most Viewed in Business, loading, our weekly podcast giving you insight into the stories that drive the nation. The dispute settlement procedure used by the parties shall not include any unreasonably short limitation period foreclosing submission of a customer's claims or grievances or counterclaims. Written acknowledgements of receipt of the risk disclosure statement required by section 349.18(b records required under paragraph (b) through (f) of this section, trading cards, signature cards, street books, journals, ledgers, payment records, copies of statements of purchase, and all other records, data and memoranda. Any trading platform that you may use to enter into off-exchange foreign currency transactions is only connected to your fdic-supervised insured depository institution. This subpart applies to any non-cleared swap or non-cleared security-based swap entered into by a covered swap entity on or after the relevant compliance date set forth in paragraph (e) of this section. No fdic-supervised insured depository institution engaging in retail forex transactions may: (1) Enter into a retail forex transaction, to be executed pursuant to a market or limit order at a price that is not at or near the price at which other retail forex customers, during.
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349.4 Section 349.4 added at 80 Fed. For purposes of this calculation, an entity shall not count a swap or security-based swap that is exempt pursuant to 349.1(d). For a non-cleared swap or non-cleared security-based swap with a swap entity, a covered swap entity shall collect initial margin and variation margin required pursuant to this part solely in the form of the following types of collateral: (1) Immediately available cash funds that are denominated. (b) Minimum transfer amount. 74905, November 30, 2015, effective April 1,.8 Initial margin models and standardized amounts. (d) Notwithstanding paragraph (c 1) of this section, a custody agreement may permit the posting party to substitute or direct any reinvestment of posted collateral held by the custodian, provided that, with respect to collateral collected by a covered swap entity pursuant to 349.3(a) or posted. (e) Requests for determinations. Computations that result in a zero or negative number shall be considered a retail forex account that was not profitable. (b) Close-out against oldest open position.
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