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Get the free ANNEXURES. CFTC Identification of Special Accounts, Form 102

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Appendixes TABLE OF CONTENTS 1. 2. 3. 4. A 5. 6. A 6. B 6. D 6. E 6. F 6. G 6. H 6. J 6. K 7. A 7. B 7. C 7. D 8. B 8. B(2) 8. C 9 10. A 10. B 10. C 10. D 10. E 12. A 12. B 12. C 13. A 13. B 14. A
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Annexures CFTC identification refers to the documents required by CFTC (Commodity Futures Trading Commission) to identify certain types of transactions.
Certain market participants, such as swap dealers, major swap participants, and certain types of end-users, may be required to file annexures CFTC identification.
The process of filling out annexures CFTC identification may vary depending on the specific requirements set by CFTC. It typically involves providing relevant transaction details, counterparties' identification information, and any other required information.
The purpose of annexures CFTC identification is to assist CFTC in monitoring and regulating certain types of transactions, such as swaps and derivatives, in order to promote market transparency and integrity.
The specific information that must be reported on annexures CFTC identification can vary depending on the type of transaction and the requirements set by CFTC. It may include details such as transaction date, counterparty information, product type, notional amount, pricing information, and other relevant data.
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