Data requirements for monitoring derivative transactions

IFC Bulletin | No 35 |

13 February 2012

| 122 pages

Session 1: Derivatives: overview of instruments, markets and participants	page
Derivatives markets, products and participants: an overview Michael Chui	3
Derivative market: the experience of Chile Luis A Opazo R	12
Development and utilisation of financial derivatives in China Jinan Yan	20

Session 2: Review of existing international frameworks with respect to derivatives data
The treatment of financial derivatives in BPM6 Eduardo Valdivia-Velarde	31
The BIS framework for monitoring financial derivatives Karsten von Kleist	43
Cross-border derivatives statistics in France: the use of accounting data Alain Christophory	54

Session 3: Challenges in gathering and using derivatives data from various policy perspectives
The regulation and supervision of banks' derivatives activities: existing practices, challenges, and preliminary proposals from data perspective Yuanfeng Hou	65
The role of oversight in collecting derivatives data Marc Hollanders	70
Development of derivative statistics: challenges for the Bank of Japan Satoru Hagino	80

Session 4: Other types of financial innovations and data requirements for monitoring them
Statistics on securities issuance and holdings Paul Van den Bergh and Branimir Gruić	89
Developing database on securities holders information: the case of Japan Yoshiko Sato	102

Closing ceremony: comments on joint PBC-IFC workshop on "Data requirements for monitoring derivatives transactions"
Guanglei Song	113
Hong Hu	115
Zhu Jiang	116