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mail-Self discl. Letter¿Es razonable lo que nos pide Elena en nombre…

- - - - RAbo literal
        
        Besides our CDD review we are currently also looking into the set up of your company for derivatives trading.
        
        Please find attached a Cross Border Representation letter. For regulatory purposes we need all clients to fill in a CBRL to determine which regulatory regimes(s) apply.
        
        Could you please arrange for the attached Cross Border Representation letter to be completed and returned to us please?
        
        traduccción :Además de nuestra revisión de CDD, actualmente también estamos investigando la configuración de su empresa para el comercio de derivados.
        Adjunto encontrará una carta de representación transfronteriza. Para fines regulatorios, necesitamos que todos los clientes completen un CBRL para determinar qué regímenes regulatorios se aplican.
      - :<3: Clave "necesita que todos lo clientes completen un CBRL
        
        CBRL
        
        Cross-Border Representation Letter
        
        (published August 19, 2013)
        
        Contenido:Allows market participants to provide counterparties with status representations needed to determine whether compliance with various CFTC swap regulations is required by the Interpretive Guidance.
        
        Traduccion:Permite a los participantes del mercado proporcionar a las contrapartes las manifestaciones/declaraciones de estado necesarias para determinar si la Guía interpretativa exige el cumplimiento de varias regulaciones de swaps de la CFTC.
        
        Note: This letter has been superseded by the ISDA U.S. Self-Disclosure Letter (published on January 15, 2021).
        
        :warning: parece que nommenclaura CBRL queedad obsoleta?
        
        Info del
        
        What is the ISDA Cross-Border Swaps Representation Letter (“Letter”)?
        
        Industry-developed solution to assist Swap Dealers in client categorization of:
        
        o expanded universe of “U.S. Persons”
        
        o newly created categories of “guaranteed affiliates” and “affiliate conduits”
        
        These categories are used to determine the application of the Commodity Futures
        
        Trading Commission (“CFTC”) Swap Regulations.
        
        https://www.db.com/files/documents/dodd-frank/ISDA_Cross_Border_Swaps_Representation_Letter_Fact_Sheet_April_2015_FINAL.pdf?language_id=1