Notice 9 Apr 2025 clearing organizations, financial regulation, options trading, margin requirements, risk management

⚖️OCC Introduces Intraday Risk Charge for Margin Requirements

The SEC has approved the OCC's proposed rule change to implement an Intraday Risk Charge, aimed at addressing the risks from intraday and overnight trading activities. The new margin add-on charge will apply to all Clearing Member accounts, reflecting increased exposure from short-dated options trading and ensuring adequate collateral management for potential defaults.

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Notice 11 Mar 2025 risk management, securities regulation, margin requirements, financial markets, volatility event charge, fixed income

💰Proposed Volatility Event Charge Affects FICC Member Obligations

The Securities and Exchange Commission is reviewing a proposal from the Fixed Income Clearing Corporation to adopt a Volatility Event Charge. This charge aims to enhance risk management during periods of heightened market volatility by adjusting margin requirements to improve the resilience of clearing operations.

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Notice 3 Feb 2025 compliance, margin requirements, financial regulation, cftc, commodity futures, swaps

📊CFTC Notice on Information Collection for Swap Dealers and MSPs

The Commodity Futures Trading Commission ("Commission" or "CFTC") is announcing an opportunity for public comment on the proposed renewal of a collection of certain information by the agency. Under the Paperwork Reduction Act ("PRA"), Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of an existing collection of information, and to allow 60 days for public comment. This notice solicits comments on the Commission's burden estimates associated with the requirements for swap dealers ("SDs") and major swap participants ("MSPs") to notify counterparties of their right to require segregation of initial margin, and to allow the counterparty to change that election by written notice to the SD or MSP, and to report quarterly to the counterparty that the back office procedures of the SD or MSP relating to margin and collateral requirements are in compliance with the agreement of the counterparties.

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Regulatory Compliance, Financial Management 22 Jan 2025 risk management, options clearing corporation, margin requirements, financial regulation, intraday trading
Compliance, Financial Regulations 22 Jan 2025 regulatory changes, risk management, options clearing corporation, margin requirements, clearing fund
Compliance, Financial Regulations 6 Jan 2025 volatility, financial regulations, securities, options clearing corporation, margin requirements