The CFTC business conduct rules require swap dealers to disclose the material risks of a particular swap to a counterparty, which may include market, credit, liquidity, foreign currency, legal, operational, and any other applicable risks. ISDA has published a number of standard risk disclosure documents which include:
- General Disclosure Statement
- Commodities Derivative Disclosure Annex
- Credit Derivatives Disclosure Annex
The documents are available for free download here (click on the “Disclosure Documents” tab).
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