Calculating Phase-Five AANA for US Regulations

The phase-five initial margin (IM) calculation period in the US is June-August 2019, and not March-May 2020 as in other jurisdictions. The US non-cleared margin regulations require an earlier calculation period than other jurisdictions to determine whether a party is in-scope for initial margin.

To assist market participants that may be subject to the phase-five IM requirements in the US, ISDA has prepared an informational document that summarizes and explains the requirements for calculating the average aggregate notional amount (AANA) for phase-five between June 1 and August 31, 2019 for a compliance date of September 1, 2020.

Documents (1) for Calculating Phase-Five AANA for US Regulations

Cross-product Netting Under US Capital Rules

ISDA, FIA and the Securities Industry and Financial Markets Association (SIFMA) have developed a discussion paper to: (i) provide an overview of cross-margining programs developed by clearing organizations and their importance in the context of implementing recent market reforms with...

ISDA/IIB/SIFMA request to extend 22-14

This joint ISDA/IIB/SIFMA letter requests reporting relief for certain non-US swap dealers in Australia, Canada, the European Union, Japan, Switzerland or the United Kingdom with respect to their swaps with non-US persons.  The joint trade association letter, submitted to CFTC...