Our resource hub offers support to industry participants. Understand the new regulations and take action today.

To contribute a tool or resource to this site, please email flightplan@cloudmargin.com

Guide to Banking Regulation

This online tool shows regulatory milestones and deadlines in key jurisdictions across the globe.

Axiom Law

Netting + Collateral Reviewer:

This online tool provides buy-side firms with a legal review on the enforceability of netting and collateral arrangements in key jurisdictions across the globe

Simmons & Simmons

Regulatory Timeline

This online tool helps firms instantly understand the regulatory landscape from a historical and future perspective globally. (Premium content, registration with DRS required.)

DRS

OTC Derivatives Compliance Calendar

Compilation of important dates for regulatory compliance impacting OTC Derivatives.

ISDA

Uncleared Margin Compliance in a Nutshell: Survey and Webinar

CloudMargin and SmartDX teamed up to run a peer benchmark survey and a follow-up webinar to discuss the uncleared margin rules and the steps needed to become compliant.

CloudMargin

Margin requirements for uncleared derivatives

Information on margin requirements for uncleared derivatives under EMIR.

Financial Conduct Authority

derivatiViews blog

ISDA Chief Executive Officer Scott O'Malia offers informal comments on important OTC derivatives issues.

ISDA

VM repapering exercise ‘a swing and a miss’ (requires subscription)

May 9, 2017 - Article on the status of VM repapering.

Risk.net

Getting back to basics with derivatives

Treasury Today goes back to basics on the multifaceted topic of derivatives

Treasury Today

Are asset managers still walking the variation margining tightrope?

Anyone wondering how the buy-side is getting on with variation margining?

FTSE Global Markets

Advancing the collateral management imperative

Oliver Wyman’s paper takes a look at sophisticated collateral management capabilities.

Oliver Wyman

ESMA issues final standards for publication of derivatives data

The European Securities and Markets Authority (ESMA) has issued final regulatory technical standards (RTS) regarding the aggregation and publication of derivatives data by trade repositories (TRs).

ESMA

Analysing the impact of EMIR variation margin requirements

The FCA summaries their research into derivatives trading data to assess the impact on firms.

FCA

Trends and challenges in collateral management

The Field Effect take a look at the trends and challenges in collateral management and assess the regulatory impact on the business model.

The Field Effect

Post-Trade: How Cloud Technology is Reshaping the Derivatives Back Office

DerivSource discuss the new drivers for cloud adoption, and how specific cloud solutions are helping firms automate their back-office derivatives processing, including margin and collateral movements.

DerivSource

Banking on Cloud - A discussion paper

Cloud computing is increasingly seen as a reliable, and cost-effective, opportunity and solution for banks - Enabling new competitors, products and more flexible business models.

BBA

CIOReview: Cloud Solutions – A Must-Explore Alternative in Derivative Operations

CloudMargin’s CTO shares his thoughts on why cloud solutions are a must-explore alternative for derivatives operations teams published in CIOReview Magazine.

CIOReview

A practical 10 step-guide to collateral management

This white paper covers all fundamental aspects concerning the management of collateral, the associated risks and opportunities, as well as the key topics involved in establishing a collateral management function.

CloudMargin

FAQ's for FINRA 4210 rule

To assist firms in complying with the requirements with respect to Covered Agency Transactions under FINRA Rule 4210, FINRA is making available, and will periodically update, a set of frequently asked questions and guidance.

FINRA

EMIR Margin requirements for physically settled FX forwards

Simmons & Simmons have put together an article, outlining the EMIR Margin requirements for physically settled FX forwards, coming into force on 3 January 2018.

Simmons & Simmons