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1
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2
https://www.federalregister.gov/documents/2020/07/22/2020-14390/exemption-from-the-swap-clearing-requirement-for-certain-affiliated-entities-alternative-compliance
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3
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22
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29
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30
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34
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35
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https://www.sec.gov/rules/final/2015/34-74244.pdf
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https://www.gibsondunn.com/the-final-margin-framework-for-uncleared-swap-transactions/
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https://www.mercatus.org/bridge/commentary/why-so-difficult-amend-inter-affiliate-initial-margin-rules
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https://www.corporatefinancialweeklydigest.com/2019/12/articles/cftc-1/cftc-approves-final-and-proposed-rules-on-rulemaking-capital-requirements-for-swap-participants-and-inter-affiliate-swaps/
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48
https://www.theclearinghouse.org/advocacy/articles/2014/11/20141124-tch-comments-on-margin-and-capital-requirements-for-covered-swap-entities
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https://casetext.com/analysis/swap-clearing-reporting-recordkeeping-and-the-isda-protocols-what-do-you-need-to-know-right-now
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https://www.srz.com/resources/prudential-regulators-amend-swap-margin-rules-prudential.html
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51
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53
https://bpi.com/wp-content/uploads/2018/07/20141124-tch-aba-abasa-comment-letter-on-reproposed-margin-and-capital-requirements-for-covered-swap-entities-1.pdf
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https://www.dlapiper.com/en/us/insights/publications/2016/01/life-on-the-margin/
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https://www.reuters.com/article/inter-affilate-swaps-cftc/us-cftc-may-require-margin-on-affiliate-swaps-sources-idUKL2E8JDB0N20120813
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https://www.govtrack.us/congress/bills/113/hr677/text
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https://www.finextra.com/blogposting/7626/exemption-from-required-clearing-from-inter-affiliate-swaps
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