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Keywords:Over-the-counter markets 

Journal Article
Revised list of over-the-counter stocks and foreign margin securities, effective August 12, 1996

Federal Reserve Bulletin , Issue Sep

Conference Paper
On the credit risk of OTC derivative users

Proceedings , Paper 554

Journal Article
Statement to Congress, July 12, 2000 (H.R. 4541, the Commodity Futures Modernization Act of 2000)

Federal Reserve Bulletin , Issue Sep , Pages 644-645

Journal Article
What explains the growth in commodity derivatives?

This article documents the massive increase in trading in commodity derivatives over the past decade?growth which far outstrips the growth in commodity production and the need for derivatives to hedge risk by commercial producers and users of commodities. During the past decade, many institutional portfolio managers added commodity derivatives as an asset class to their portfolios. This addition was part of a larger shift in portfolio strategy away from traditional equity investment and toward derivatives based on assets such as real estate and commodities. Institutional investors? use of ...
Review , Volume 93 , Issue Jan , Pages 37-48

Journal Article
Statement to Congress, July 19, 2000 (H.R. 4541, the Commodity Futures Modernization Act of 2000)

Federal Reserve Bulletin , Issue Sep

Journal Article
Statement to Congress, July 24, 1998 and July 30, 1998, (regulation of over-the-counter derivatives).

Federal Reserve Bulletin , Issue Sep

Working Paper
The emergence and future of central counterparties

The authors explain why central counterparties (CCPs) emerged historically. With standardized contracts, it is optimal to insure counterparty risk by clearing those contracts through a CCP that uses novation and mutualization. As netting is not essential for these services, it does not explain why CCPs exist. In over-the-counter markets, as contracts are customized and not fungible, a CCP cannot fully guarantee contract performance. Still, a CCP can help: As bargaining leads to an inefficient allocation of default risk relative to the gains from customization, a transfer scheme is needed. A ...
Working Papers , Paper 10-30

Working Paper
Frictional Intermediation in Over-the-Counter Markets

We extend Duffie, G?arleanu, and Pedersen?s (2005) search theoretic model of over-the-counter (OTC) asset markets, allowing for a decentralized inter-dealer market with arbitrary heterogeneity in dealers? valuations or inventory costs. We develop a solution technique that makes the model fully tractable and allows us to derive, in closed form, theoretical formulas for key statistics analyzed in empirical studies of the intermediation process in OTC markets. A calibration to the market for municipal securities reveals that the model can generate trading patterns and prices that are ...
Working Papers , Paper 19-10

Working Paper
Measuring counterparty credit exposure to a margined counterparty

Firms active in OTC derivative markets increasingly use margin agreements to reduce counterparty credit risk. Making several simplifying assumptions, I use both a quasi- analytic approach and a simulation approach to quantify how margining reduces counterparty credit exposure. Margining reduces counterparty credit exposure by over 80 percent, using baseline parameter assumptions. I show how expected positive exposure (EPE) depends on key terms of the margin agreement and the current mark-to-market value of the portfolio of contracts with the counterparty. I also discuss a possible shortcut ...
Finance and Economics Discussion Series , Paper 2005-50

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