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Counterparty
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#	Item
21	LBMA SUPPLY CHAIN ASSESSMENT FORM Counterparty Counterparty’s country of incorporation Relationship Manager 1. Summary of origin of precious metals and supply chain description Add to Reading List Source URL: www.lbma.org.uk Language: English Actuarial science Distribution Counterparty Cryptocurrencies Foreign exchange market Futures contract Supply chain Risk
22	Short & Simple 1b/2016 The Financial Market Infrastructure and Market Conduct in Securities and Derivatives Trading Act (FMIA; Financial Market Infrastructure Act) – Regulation on Derivatives Trading Add to Reading List Source URL: www.kellerhals-carrard.ch Language: English - Date: 2016-06-28 05:44:16 Financial markets Systemic risk Financial services Corporate law European Market Infrastructure Regulation Derivative Trade Repository Swiss Financial Market Supervisory Authority Counterparty Commodity market Futures contract Specialized investment fund
23	Entangled Financial Systems Adam Zawadowski Boston University Modern financial institutions are entangled in a network of bilateral hedging contracts, such as over-the-counter (OTC) derivatives. The size of the OTC Add to Reading List Source URL: www.personal.ceu.edu Language: English - Date: 2013-04-11 10:04:35 Systemic risk Credit default swap Derivative Over-the-counter Counterparty Exposure at default Swap Futures contract Financial crisis of 200708 Bond Basel III Credit risk
24	Participant Notice Ref: PN10/04 Dated: 1st June 2010 From: Participant Services Subject: Amendments to the Rule Book and Participant Manual This Notice summarises a number of amendments that BATS Trading Limited (“BATS Add to Reading List Source URL: cdn.batstrading.com Language: English - Date: 2015-03-20 15:30:01 Financial markets Systemic risk Payment systems Counterparty Cryptocurrencies Foreign exchange market Xetra Clearing BATS Global Markets
25	Cross-Border Application of the CFTC’s Margin Requirements Entity1 Counterparty U.S. SD/MSP Add to Reading List Source URL: deltastrategygroup.com Language: English - Date: 2016-05-26 19:26:13 Scottish Parliament Member of the Scottish Parliament
26	150317_CB_Logo_Claim_100x19_M Add to Reading List Source URL: cbcm.commerzbank.com Language: English - Date: 2016-03-22 13:05:07 Bitcoin Cryptocurrencies Blockchain Counterparty Online wallet Draft:Basics with Bitcoin Legality of bitcoin by country
27	Edition 5 Markets Regulation Client Newsletter – May 2014 This is a monthly update presented by business theme to help you understand the changing regulatory landscape. Information prepared Add to Reading List Source URL: cib.rbs.com Language: English Systemic risk European Market Infrastructure Regulation Swap Execution Facility Over-the-counter Derivative Markets in Financial Instruments Directive Commodity Futures Trading Commission Financial transaction tax Central Counterparty Clearing European Union financial transaction tax Foreign Account Tax Compliance Act DoddFrank Wall Street Reform and Consumer Protection Act
28	Edition 7 Markets Regulation Client Newsletter – July 2014 This is a monthly update presented by business theme to help you understand the changing regulatory landscape. Information prepared Add to Reading List Source URL: cib.rbs.com Language: English Systemic risk European Market Infrastructure Regulation Over-the-counter Swap Execution Facility Derivative ACT Credit default swap Commodity Futures Trading Commission Central Counterparty Clearing DoddFrank Wall Street Reform and Consumer Protection Act Foreign Account Tax Compliance Act Clearing
29	Towards Bitcoin Payment Networks Patrick McCorry1 , Malte M¨oser2 , Siamak F. Shahandasti1 , and Feng Hao1 1 2 Add to Reading List Source URL: homepages.cs.ncl.ac.uk Language: English - Date: 2016-04-26 13:20:35 Bitcoin Cryptocurrencies Blockchain Counterparty Shadow Draft:Basics with Bitcoin
30	ActivePivot TM CASE STUDY Add to Reading List Source URL: quartetfs.com Language: English - Date: 2014-10-09 07:29:00 Economy Money Finance CVA Credit risk Counterparty Futures contract Credit valuation adjustment

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