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  2. Collateral management - Wikipedia

    en.wikipedia.org/wiki/Collateral_management

    In the modern banking industry collateral is mostly used in over the counter (OTC) trades. However, collateral management has evolved rapidly in the last 15–20 years with increasing use of new technologies, competitive pressures in the institutional finance industry, and heightened counterparty risk from the wide use of derivatives ...

  3. Otc clearing - Wikipedia

    en.wikipedia.org/wiki/Otc_clearing

    The point of OTC clearing is to avoid having the effect of financial shocks amplified through means not supervised by the agencies, to encourage transparency of the pricing of these standardized financial products, and to mitigate credit and default risks associated with over-the-counter trading.

  4. Central counterparty clearing - Wikipedia

    en.wikipedia.org/wiki/Central_Counterparty_Clearing

    A central clearing counterparty (CCP), also referred to as a central counterparty, is a financial market infrastructure organization that takes on counterparty credit risk between parties to a transaction and provides clearing and settlement services for trades in foreign exchange, securities, options, and derivative contracts.

  5. International Swaps and Derivatives Association - Wikipedia

    en.wikipedia.org/wiki/International_Swaps_and...

    The International Swaps and Derivatives Association (ISDA / ˈ ɪ z d ə /) is a trade organization of participants in the market for over-the-counter derivatives. It is headquartered in New York City, and has created a standardized contract (the ISDA Master Agreement) to enter into derivatives transactions.

  6. Options Clearing Corporation - Wikipedia

    en.wikipedia.org/wiki/Options_Clearing_Corporation

    Also in 2011, Standard & Poor's and OCC announced a licensing agreement whereby OCC would clear over-the-counter (OTC) options based on the S&P 500. The deal marked the first time a clearing house would clear OTC options on S&P indexes. It also included the S&P MidCap 400 and S&P SmallCap 600. [6]

  7. Interbank lending market - Wikipedia

    en.wikipedia.org/wiki/Interbank_lending_market

    The money market is an over-the-counter (OTC) market. Banks are key players in several segments of the money market. To meet reserve requirements and manage day-to-day liquidity needs, banks buy and sell short-term uncollateralized loans in the federal funds market. For longer-maturity loans, banks can tap the Eurodollar market.

  8. You can still report badly behaving banks to the CFPB

    www.aol.com/finance/still-report-badly-behaving...

    The portal has become an increasingly popular tool since it was launched in 2012, with the number of complaints submitted through it rising from a few hundred thousand each year to 2.7 million in ...

  9. ISDA Master Agreement - Wikipedia

    en.wikipedia.org/wiki/ISDA_Master_Agreement

    The 1990s resulted in major document production by ISDA, including (i) a revised version of the Swaps Code, known as the 1991 ISDA Definitions, drafted and replaced later by the 2000 ISDA Definitions; (ii) a revision to the 1987 Master Agreement resulting in the 1992 Master Agreement; (iii) the User's Guide to the 1992 Master Agreement, drafted ...