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Jul 14 2013 onwards

AMI 7 Additional Licensing Requirements for Operating a Clearing House

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The definitive version of DFSA handbook text is the PDF version as that is the text of the instrument as made and published by the DFSA.

To view past versions of this module in PDF format, please visit the Archive.


Contents:
AMI 7.1 Application
AMI 7.1.1
AMI 7.2 Risk Management
AMI 7.2 Guidance
Risk Management Framework
Legal Risk
Liquidity Risk
Custody and Investment Risk
Money Settlement
Physical Delivery
Collateral
Settlement Finality
AMI 7.3 Additional Requirements for a CCP
Credit Risk
Margin Requirements
Segregation and Portability
AMI 7.4 Additional Requirements for a CSD
AMI 7.4.1
CSD Links