← Independent regulator rules (SEC/Fed/FDIC/SBA/FTC/NCUA/CPSC/FHFA/EEOC/NLRB)

OTC Derivatives Dealers

SEC · final-rule · Published 1998-11-03 · Effective 1999-01-04 · 63 FR 59362

Document

Document number
98-29007
Federal Register citation
63 FR 59362
CFR reference
17 CFR 200
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US Securities and Exchange Commission
Publication date
1998-11-03
Effective date
1999-01-04
Docket
Release No. 34-40594

Abstract

The Securities and Exchange Commission is adopting rules and rule amendments under the Securities Exchange Act of 1934 that tailor capital, margin, and other broker-dealer regulatory requirements to a class of registered dealers, called OTC derivatives dealers, that are active in over-the-counter derivatives markets. Registration as an OTC derivatives dealer under these rules is optional and is an alternative to registration as a broker-dealer under the traditional broker-dealer regulatory structure. It is available only to entities that engage in dealer activities in eligible over-the-counter derivative instruments and that meet certain financial responsibility and other requirements. EFFECTIVE DATE: The rules and rule amendments shall become effective on January 4, 1999. FOR FURTHER INFORMATION CONTACT:

Source

Authoritative
Federal Register document
Machine
JSON-LD · Markdown