SWAP EXECUTION FACILITIES REPORT The Future Industry Association released its latest stats on Swap Execution Facilities Reports in December 2015. As SEFs become more important to the market for the transparency of transactions, these monthly reports from the FIA have been implemented to illustrate those results. At...
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Issues & Trends in the End-User Community ISDA’s new Survey of Issues & Trends in the End User Community offers interesting insights into Swap Execution Facilities and End Users. Respondents point to fragmentation along geographical lines due to regulatory ambiguities in cross-border transactions. The survey’s respondents were...
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6 KEY BANKS SIGNED UP FOR GLOBAL KYC REGISTRY Swift, the global messaging system, has entered into a memorandum of understanding with six key banks (Bank of America Merrill Lynch, Citibank, Commerzbank, JPMorgan, Societe Generale & Standard Chartered) to develop Swift’s KYC (Know Your Customer) Registry. The KYC Registry...
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