Federal Act on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading

English is not an official language of the Swiss Confederation. This translation is provided for information purposes only and has no legal force.


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Art. 99 Small financial counterparties

1A fin­an­cial coun­ter­party is deemed to be small if the rolling av­er­age for its gross po­s­i­tion in all out­stand­ing OTC de­riv­at­ives trans­ac­tions cal­cu­lated over 30 work­ing days is be­low the threshold.

2If an ex­ist­ing small fin­an­cial coun­ter­party's av­er­age gross po­s­i­tion in ac­cord­ance with para­graph 1 ex­ceeds the threshold, said coun­ter­party will no longer be deemed small four months after the threshold is ex­ceeded.

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