Ελληνικά 
English
Understanding and Negotiating ISDA Master Agreement OTC Documentation
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Αγγλικά
14 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Swaps and derivatives have become more and more complex and have come under closer regulatory scrutiny as their notional values exceeds even the combined world GDP.
As the range of users and applications of swaps and derivatives increase, so the legal and documentation problems become more difficult and require ever-more sophisticated techniques.
In this seminar you will learn the law, finance and how to negotiate the 1992 and 2002 ISDA Master Agreements as well as their Schedules.
These documents have become the de facto global standard for the global OTC derivatives trade with a notional value of above $700 Trillion.
It is estimated that 90% for all OTC derivatives are documented by the ISDA Master Agreement framework so it vital to master this documentation.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Gain essential hands on experience of documenting swaps and other derivatives
Perform intensive case studies on 1992 and 2002 ISDA® Master Agreements, Schedules and Agreement Confirmations.
Protect your organisation against potential problem areas such as default, capacity, insolvency, enforcement, and regulation
Learn to structure agreement “fixes” to ISDA® Agreements
Learn about prime brokers, central counterparties and the new derivatives regime in the US and Europe
Understand the finance, law and how to negotiate the ISDA Master Agreement framework.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- In-house lawyers in banks and securities houses
- Bankers involved in complex financings using swaps and derivatives
- Senior documentation staff
- Compliance officers
- Lawyers in private practice
- Bankers who want to know more about legal issues
- Accountants who have to document and advise on swap transactions
- Lawyers with corporations and fund houses
- Lawyers working for corporations, governments and financial institutions
- Lawyers and accountants in private practice who advise clients on the above categories
- Traders, Hedge Fund and Private Equity Managers and Fund Managers
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- The Derivatives Markets and Their Uses
- OTC Derivatives
- Description and Uses of Basic Derivative Structures
- Swaps, Fully-paid transactions, Hybrid securities
- Collars, Floors and Swaptions
- The deal and the documentation process
- ISDA Collective Legal Opinions
- ISDA Master Agreement Credit Issues such as Cross default and cross acceleration, Credit event upon merger, Threshold amount, Specific indebtedness, Set off and transfer Political Risk and other Categories of Risk Pre-signing trade policies, The Vanilla ISDA
- Operational Issues Confirmations, Payments, Deliveries, Close-out Administrative matters, Clearing and reporting obligations, Lack of flexibility, Oligopoly, Concentration of risk, Liquidity
- Negotiating a 2002 ISDA Master Agreement Schedule: The Schedule and its parts, Implications and variants of each provision, Common Provisions and their implications and Foreign exchange transactions and currency options
- ISDA Islamic Master Agreement
- The OTC documentation for the New Century
- 2012 ISDA a missed opportunity
- Special provisions for Special Entities, like Investment funds, Hedge funds, Pension funds, Insurance companies, Sovereign entities, Building societies, SPVs, Individuals and US schedule
- Protocols & Collateral, such as 1992 Negotiated terminations, Credit Enhancement, Guarantees Collateral Re-Hypothecation, CSA, Novation, Disputes CCPs, SEFs, DCM, DCO, SDR, CDR ISDA EMIR Documentation Initiative, i.e. EMIR Protocols and the ISDA Dodd-Frank Documentation Initiative
Training Style
The training style will include the presentation of all the material using slides and handouts.
The trainer will use practical examples to elaborate various concepts as well as show various videos that highlight particular course concepts and encourage class discussion. Participants will engage in exchange of ideas and sharing of knowledge on the subject matter.
Participants will also be able to ask questions and obtain clarifications from the trainer on all the material covered.
CPD Recognition
This programme may be approved for up to 14 CPD units in Law. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Professionals requiring CPD units to meet the education requirements for an occupational licence renewal and/or for maintaining other professional memberships/certifications which accept CPD in Law are advised to consider training subjects in categories that indicate CPD training in Law.
Trainer
Ernst van den Broek
Ernst van den Broek has over 15 years’ experience in the financial and commodity industry and works as an interim legal counsel in the Netherlands. He has worked for ING Financial Markets, NV Nuon Energy Trade & Wholesale, Rabobank International, ABN AMRO, AFM, Ministry of Finance and various other banks within both their legal and credit departments. Ernst studied law at the University of Amsterdam and holds an MBA degree from the NIMBAS-Bradford Graduate School of Management. He is highly experienced and skilled in drafting and negotiating a vast array of market conform trading agreements in the field of financial and commodity trading including the negotiation of ISDA Master Agreements, CSAs, GMRAs, GMSLAs and EFETs. He provides training on all these documents and is a fluent English speaker. He is also experienced in drafting bespoke documentation (such as clearing agreements, sourcing agreements, tolling agreements, gas storage agreements and structured products documentation), governed by English law or other widely recognised jurisdictions.
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 560.00
- € 238.00
- € 106.40
- € 322.00
- € 383.18
Για μη-Δικαιούχους ΑνΑΔ
- € 560.00
- € 0.00
- € 106.40
- € 560.00
- € 666.40
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 13 Οκτ 2020
Ώρα
09:00 - 17:15
Τοποθεσία:
EIMF (Λευκωσία)
Τετάρτη - 14 Οκτ 2020
Ώρα
09:00 - 17:15
Τοποθεσία:
EIMF (Λευκωσία)
Εκδήλωση Ενδιαφέροντος : Understanding and Negotiating ISDA Master Agreement OTC Documentation
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Description This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and German...
31/01/2026 21:13
Αγγλικά
eLearning
Corporate Governance for Financial Institutions...
The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...
31/01/2026 21:13
Αγγλικά
eLearning
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiat...
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
31/01/2026 21:13
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
eLearning
CySEC 15 CPD Bundle 6...
The course includes: Insider Dealing and Market Manipulation European Market Infrastructure Regulation (EMIR) Overview Treating Customers Fairly and H...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 20 CPD Bundle 6...
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 10 CPD Bundle 8...
The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 10 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 20 CPD Bundle 5...
The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 20 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...
31/01/2026 21:13
Αγγλικά
eLearning
Financial Promotions Regulations...
This course looks at the key rules and requirements to issue complaint financial promotions and maintain appropriate oversight and control of your financial pro...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 15 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 10 CPD Bundle 4...
The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 20 CPD Bundle 4...
The course includes: Anti-Bribery and Anti-Corruption Anti-Money Laundering and Terrorism Financing Fundamentals Corporate Governance for Financial In...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 20 CPD Bundle 1...
The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 20 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 15 CPD Bundle 2...
The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives ...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 15 CPD Bundle 3...
The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 10 CPD Bundle 1...
The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 10 CPD Bundle 5...
The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 15 CPD Bundle 4...
The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...
31/01/2026 21:13
Αγγλικά
eLearning
CySEC 15 CPD Bundle 1...
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
31/01/2026 21:13
Αγγλικά
eLearning
Best Execution Overview...
Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and suff...
31/01/2026 21:13
Αγγλικά
eLearning