Regulatory Alerts2017-04-27
Added · Updated
OTC Derivative Transactions – Phase 2 Reporting
The Hong Kong Monetary Authority issued this circular to implement Phase 2 reporting requirements for over-the-counter derivative transactions for all authorized institutions. The directive mandates compliance with specific data reporting standards as outlined in the associated Supervisory Policy Manual CR-G-14 regarding margin and risk mitigation. This update supersedes previous interim reporting regimes to align with the new regulatory framework effective from the specified issue date.
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