Business Streams

LCH.Clearnet Ltd Rulebook

The LCH.Clearnet Ltd rulebook consists of a number of parts: the General Regulations, the Settlement Finality Regulations, the Default Rules, the Default Fund Rules and the Procedures.

Rulebook

Contents (last updated 05/02/2010)

General Regulations (last updated 03/02/2012)

Default Rules (last updated 25/02/2011)

Default Fund Rules (last updated 30/07/2009)

Settlement Finality Regulations (last updated 04/12/2009)

Procedures

Section 1 - Clearing Member, Dealer, EquityClear and Turquoise Derivatives NCMs (last updated 17/06/2011)

Section 2A - LME Clearing (last updated 25/03/2011)

Section 2B - RepoClear (last updated 25/07/2011)

Section 2C - SwapClear (last updated 02/12/2011)

Section 2D - EquityClear (last updated 30/01/2012)

Section 2E - LCH EnClear OTC (last updated 03/02/2012)

Section 2F - Turquoise Derivatives (last updated 30/01/2012)

Section 2G - Nodal Exchange (last updated 14/04/2010)

Section 2H - NYSE Liffe Clearing Procedures (last updated 05/12/2011)

Section 2I - HKMEx (last updated 30/12/2011)

Section 3 - Financial Transactions (last updated 30/12/2011)

Section 4 - Collateral (last updated 23/01/2012)

Section 5 - Not Used (last updated 30/07/2009)

Section 6 - Not Used

Section 6A - Not Used (last updated 02/09/2010)

Section 7 - Not Used (last updated 30/07/2009)

Section 8 - Disciplinary Proceedings (last updated 09/01/2012)

Section 9 - virt-x Deliveries (last updated 09/07/2001)

Section 10 - Business Continuity (last updated 02/05/2007)

Section 11 - Appeal Procedures (last updated 03/02/2004)

Section 12 - Complaints Procedures (last updated 28/01/2004)

FCM Rulebook

FCM Regulations (last updated 16/12/2011)

FCM Procedures (last updated 23/01/2012)

Default Rules (last updated 25/02/2011)

Default Fund Rules (last updated 30/07/2009)

Settlement Finality Regulations (last updated 04/12/2009)