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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12 - Banks and Banking
  4. CHAPTER II - FEDERAL RESERVE SYSTEM
  5. SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
  6. PART 237 - SWAPS MARGIN AND SWAPS PUSH-OUT (REGULATION KK)
  7. Subpart A - Margin and Capital Requirements for Covered Swap Entities (Regulation KK)

12 CFR Subpart A - Margin and Capital Requirements for Covered Swap Entities (Regulation KK)

  • CFR
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  1. § 237.1 Authority, purpose, scope, exemptions and compliance dates.
  2. § 237.2 Definitions.
  3. § 237.3 Initial margin.
  4. § 237.4 Variation margin.
  5. § 237.5 Netting arrangements, minimum transfer amount, and satisfaction of collecting and posting requirements.
  6. § 237.6 Eligible collateral.
  7. § 237.7 Segregation of collateral.
  8. § 237.8 Initial margin models and standardized amounts.
  9. § 237.9 Cross-border application of margin requirements.
  10. § 237.10 Documentation of margin matters.
  11. § 237.11 Special rules for affiliates.
  12. § 237.12 Capital.
  13. Appendix A to Subpart A to Part 237 - Standardized Minimum Initial Margin Requirements for Non-Cleared Swaps and Non - Cleared Security-Based Swaps
  14. Appendix B to Subpart A to Part 237 - Margin Values for Eligible Noncash Margin Collateral
Authority:
7 U.S.C. 6s(e), 15 U.S.C. 78o-10(e), 12 U.S.C. 221 et seq., 12 U.S.C. 1818, 12 U.S.C. 1841 et seq., 12 U.S.C. 3101 et seq. and 12 U.S.C. 1461 et seq.
Source:
80 FR 74898, 74911, Nov. 30, 2015, unless otherwise noted.
Editorial Note:
Nomenclature changes to subpart A of part 237 appear at 80 FR 74898, 74910, Nov. 30, 2015.

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