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ICE OTC Markets Advisory Notice - Large Trader Reporting for Additional Cleared OTC Products

Effective September 15, 2012, ICE OTC will require Clearing and Reporting firms to report large trader positions. This reporting requirement will apply for all 775 cleared OTC products, including 258 products that were not previously reportable, and 28 newly listed cleared OTC products. The attached advisory indicates which positions are reportable to the CFTC directly and which are reportable to ICE alone.

View advisory notice in full here (links externally to ICE website).

Tags

Regulated Activities
Ownership Regulatory Reporting
Sub-Activity
CFTC Large Position / Large Trader Reports (Pts. 15-21)
Regulated Entities
FCMs and IBs, Floor Brokers Swap Dealers / SBSDs Traders / Investors / Counterparties
Regulated Products
Swaps / SBS Futures / Security Futures
Body of Law
CEA Regulation CEA Regulation
Jurisdiction
US - Federal