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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter II
Part 237
Subpart A - Subpart A—Margin and Capital Requirements for Covered Swap Entities (Regulation KK)
§ 237.1 - Authority, purpose, scope, exemptions and compliance dates.
§ 237.2 - Definitions.
§ 237.3 - Initial margin.
§ 237.4 - Variation margin.
§ 237.5 - Netting arrangements, minimum transfer amount, and satisfaction of collecting and posting requirements.
§ 237.6 - Eligible collateral.
§ 237.7 - Segregation of collateral.
§ 237.8 - Initial margin models and standardized amounts.
§ 237.9 - Cross-border application of margin requirements.
§ 237.10 - Documentation of margin matters.
§ 237.11 - Special rules for affiliates.
§ 237.12 - Capital.
Appendix Appendix A - Appendix A to Subpart A to Part 237—Standardized Minimum Initial Margin Requirements for Non-Cleared Swaps and Non—Cleared Security-Based Swaps
Appendix Appendix B - Appendix B to Subpart A to Part 237—Margin Values for Eligible Noncash Margin Collateral
authority:
7 U.S.C. 6s
(e),
15 U.S.C. 78o-10
(e),
15 U.S.C. 8305
,
12
.S.C. 221
source:
78 FR 34549, June 10, 2013, unless otherwise noted.
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