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RE: FpML-EQD Disruption proposal ( attached )Fw: FpML EQD WG Minutes 1400 LDN Fri 11 Jan 2008



JC: update XML sample in SwapsWire proposal for Dividend Swaps on Japanese

underlyers for business correctness

 

 

The Japanese Dividend Swap Confirmation stipulates that the Cash Settlement Payment Date should be relative to the Valuation Date..

 

"Cash Settlement Payment Date:      In relation to each Dividend Period, [ ] Currency Business Days after the Valuation Date."

 

In my previous example the Cash Settlement Payment Date was set relative to the End Date of the respective observation period.

 

In order to resolve this issue I propose that the dividendPeriod/paymentDate is made relative to the dividendPeriod/valuationDate. To facilitate this we will use the id attribute of the valuationDate sequence. The payment date ID will be made relative to this attribute, and not the observation period end date as it is currently.

 

Please find an updated example trade attached.

 

JC: explain what valuationDate means in the context of a dividendPeriod.

Annotated as "Dividend period amount valuation date", whereas

the terminology often used of "projected dividend" vs "declared dividend"

 

Subject to the limitations outlined in section 6.2 of the 2002 ISDA EQ. Derviative Definitions, the valuation date for Japanese Dividend Swaps is a date several months after (as defined by market convention) the period end date. As this date is not concurrent with the dividend period date(s), it is recorded separately, and the cash settlement date is an offset from this valuation date.

 

 

 

-----Original Message-----
From: eqdwg@xxxxxxxx [mailto:eqdwg@xxxxxxxx] On Behalf Of andrew.p.parry@xxxxxxxxxxxx
Sent: 21 January 2008 15:47
To: eqdwg@xxxxxxxx
Subject: FpML-EQD Disruption proposal ( attached )Fw: FpML EQD WG Minutes 1400 LDN Fri 11 Jan 2008

 

All

 

Please find updated implementation attached for my action "consider

implementation of Index Constituent proposal from DTCC" which contains

proposal document "DisruptionHandlingV2.doc" and schema files

 

Regards

 

 

 

Andrew Parry

+44 20 7325 1486

Exotics and Hybrids Architecture

JP Morgan

 

----- Forwarded by Andrew P Parry/JPMCHASE on 21/01/2008 15:45 -----

 

Andrew P Parry/JPMCHASE

15/01/2008 13:51

 

To

fpml eqdwg

cc

 

Subject

FpML EQD WG Minutes 1400 LDN Fri 11 Jan 2008

 

 

 

 

 

* Present

 

James Clark, SwapsWire

Piers Evans, SwapsWire

Ayesh Khanna, DTCC

Robert Masri, DTCC

Andrew Parry, JP Morgan ( Chair )

Irina Yermakova, ISDA

 

* Apologies

 

Jim Brous, Metro Solutions

Marc Gratacos, ISDA

Shabbir Irfani, Goldman Sachs

Henri Pegeron, DTCC

 

* Minutes

 

Adoption of our business rules for complex type EquityMultipleExercise is

pending implementation by the Validation Working Group

 

Valuation date is relative to payment date within Short Form Dividend

Swaps, this is made explicit in the Japanese transaction supplements

 

Basket on Basket support is logically correct, fully backwardly

compatible, and avoids the need to flatten basket weights and lose

structural relationships

 

We will not address the issue that FpML was designed for first order

derivatives at this time, and makes a distinction between first class

derivative products, and second class underlyers

 

Depository Receipts do not require any structural changes to the the FpML

Schema, we will add values to contractural-supplement.xml coding scheme

following ISDA documents "2007 Full Lookthrough Depository Receipt

Supplement to the 2002 Equity Derivative Definitions" and  "2007 Partial

Lookthrough Depository Receipt Supplement to the 2002 Equity Derivative

Definitions"

 

Master confirmation coding schema value

""ISDA2004VarianceSwapAmericasInterdealer" is a variance swap annex which

is in line with ISDA2007EquityFinanceSwapEuropean value and would follow

the naming standard of all the other variance swap MCAs:

ISDA2006VarianceSwapJapaneseInterdealer, ISDA2006VarianceSwapJapanese,

ISDA2007VarianceSwapAmericas, ISDA2007VarianceSwapAsiaExcludingJapan,

ISDA2007VarianceSwapEuropean.

 

Index constituent proposal from DTCC was motivated by need to remove any

ambiguity from Index Disruption, following ISDA guidelines. ISDA do not

release conference materials, so we have been unable to review materials

from the ISDA Disruption handling conference attended by Robert Masri. The

response from the FpML Co Ordination Committee to the first version of the

proposal from the DTCC in their minutes of 19 Nov 2007 are as follows

 

"  Multiple exchange traded instrument proposal (See Proposal Multiple

exchangeId.zip and original e-mail below)

a.       Andrew Parry described the proposal from DTCC to allow multiple

exchange Id for equity indices. For equity indices, exchangeId indicates

the exchanges from which valuation/price of each constitutent will be

based in case of disruption.

b.       Participants felt this was overloading the use of exchangeId,

which is meant to represent the exchange where a stock is traded.

c.       It was suggested to add an additional element within the index

underlyer called constituentExchangeId (optional, multiple occurrence) to

support the business requirement but distinguish it from exchangeId.

d.       FpML underlyers should be refactored in 5.0 to make sure that

elements present in an underlyer have sense from a business perspective."

 

The updated proposal from DTCC adds the element constituentExchangeId IS-A

ExchangeId ( zero to unbounded ) to model group

"ExchangeIdentifier.model", which is used in the base class

"ExchangeTraded", meaning that it is used in complex types ( Bond,

EquityAsset, ExchangeTradedContract, ExchangeTradedFund, Future, Index ),

which are far beyond the intended, for example a single Equity trades on

single identified exchange, so the implementation requires further

consideration

 

* Decisions

 

1. Consensus in favour of SwapsWire proposal for Short Form Dividend Swap

for Japanese Underlyers

2. Consensus in favour of Basket proposal

3. Consensus in favour of scheme values for Depository Receipts to

"contractural-supplement.xml"

3.1 ISDA2007FullLookthroughDepositoryReceiptSupplement

3.2 ISDA2007PartialLookthroughDepositoryReceiptSupplement

4. Consensus in favour of scheme value addition to

"master-confirmation.xml"

4.1 ISDA2004VarianceSwapAmericasInterdealer

5. Element equity IS-A EquityAsset should be used to represent Depository

Receipts

6. Next meeting 1400 LDN Fri 25 Jan 2008

 

* Actions

 

JC: update XML sample in SwapsWire proposal for Dividend Swaps on Japanese

underlyers for business correctness

JC: explain what valuationDate means in the context of a dividendPeriod.

Annotated as "Dividend period amount valudation date", whereas

the terminology often used of "projected dividend" vs "declared dividend"

 

MG: timetable to schedule seperation of publishing coding schemes and XML

Schema

MG: merge SwapsWire proposal for Short Form Dividend Swap for Japanese

Underlyers for FpML-4-4

MG: merge Basket on Basket proposal for FpML-4-4

MG: merge coding scheme values to files "contractural-supplement.xml" and

"master-confirmation.xml"

 

AP: contact Conor Mongey of the Citadel Group for annotation and examples

for second order derivatives

AP: consider implementation of Index Constituent proposal from DTCC

 

IY: add Igor Sukhov of nabCapital and Catherine Napolitano of White & Case

LLP as observers on the mailing list

 

Andrew Parry

+44 20 7325 1486

Exotics and Hybrids Architecture

JP Morgan

 

 

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Attachment: DividendSwap.xml
Description: DividendSwap.xml