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Leslie Bonacum
Neil Allen

New CCH Service Spans The Spectrum Of Derivatives Regulations

 (RIVERWOODS, ILL., September 25, 2000) – As the burgeoning derivatives market continues to attract billions of U.S. investment dollars, it’s also getting some increased attention from federal regulators, according to CCH INCORPORATED (CCH), a leading provider of securities and financial services law information. To help professionals keep informed of the growing legislative, regulatory and judicial developments resulting from increased government scrutiny of these financial instruments, CCH has introduced the Derivatives Regulation Law Reporter ($375. To order or for more information, contact your CCH Sales Representative at 1-888-224-7377 or visit

The new Derivatives Regulation Law Reporter is a comprehensive reference covering the entire derivatives landscape of banking, securities and commodities in one easy-to-access loose-leaf service.

The single-volume guide tracks the actions of the SEC, CFTC, Federal Reserve Board, OCC, FDIC and OTS, delivering the full text of key source materials, as well as CCH’s expert insight and explanations. Users will find detailed analysis of SEC disclosure rules, CFTC initiatives and other key topics, as well as coverage of important global developments that could affect U.S. markets.

Securities, Banking, Commodities Coverage

With reporting of new developments and in-depth source documentation, the Derivatives Regulation Law Reporter offers comprehensive coverage of the three major market areas.


  • SEC Mandated Disclosure
  • Accounting Policies
  • Materiality
  • Safe Harbors
  • The Euro and Derivatives
  • Insider Reporting
  • Employee Benefit Plans
  • Broker-Dealers
  • Registration and Clearance
  • Duty to Supervise
  • Banks as Dealers
  • Net Capital
  • Mutual Funds
  • Hedge Funds
  • Audit Firms
  • SEC Filings
  • Risk Management
  • Derivatives Policy Group
  • Governance
  • Basle Committee


  • Derivatives Products
  • Risk Supervision
  • Types of Credit Derivatives
  • Capital Requirements
  • Risk Elements
  • FDIC Capital Treatment
  • Supervisory Policy
  • Counterparty Credit Risk
  • Liquidity, Operating, Legal, Aggregation Risk
  • Risk Management
  • Counterparty Credit Risk
  • Liquidity, Operating, Legal, Aggregation Risk
  • Risk Management
  • Policies and Risk Limits
  • Trust Accounts
  • FDIC, FRB, OCC and OTS Policy


  • Background of Commodities Futures Trading
  • Differing Regulatory Schemes
  • CFTC’s Exclusive Jurisdiction
  • Jurisdiction Over Commodity Futures Markets
  • Exchange Trading Requirements
  • Exempt Transactions
  • Cash Forward Exclusions
  • rade Options
  • CFTC'sExemptive Authority
  • Swap Agreements
  • Hybrids
  • Alternative Exchange Trade Execution Procedures
  • Noncompetitive Exchange Transactions
  • International Regulatory Initiatives

Availability and Pricing

For more information on the Derivatives Regulation Law Reporter, contact your CCH Sales Representative at 888 CCH REPS (888-224-7377), call 800-449-6435 or visit A one-year subscription to the loose-leaf service with updates six times per year is $375, plus applicable tax, shipping and handling.


CCH INCORPORATED, founded in 1913, has served four generations of business professionals and their clients. The company produces approximately 700 print and electronic products for securities, tax, legal, banking, securities, human resources, health care and small business markets. CCH is a wholly owned subsidiary of Wolters Kluwer U.S. The CCH web site can be accessed at The CCH Business and Finance Group web site can be accessed at

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