This internal document provides FAQs for client regulatory outreach related to upcoming margin regulatory requirements for uncleared OTC derivatives, effective March 1, 2017. It outlines the concept of Uncleared Margin, the jurisdictions where the rules apply, and the clients being contacted by Deutsche Bank AG regarding Variation Margin (VM).
doj/DataSet10/EFTA01377177.pdf
{"title":"Uncleared OTC Derivatives Variation Margin Client Outreach Internal FAQs","document_date":"2017-02-15","document_type":"correspondence","key_locations":["EU","US","Japan","Switzerland","Canada","Australia","Hong Kong","Singapore","South Africa","India"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank AG","Group of 20 (G20)","BCBS-IOSCO"],"reference_numbers":["DB-SDNY-0073778","SDNY_GM_00219962","EFTA01377177"]}