EFTA Document EFTA01356670FW: Client OTC derivatives trading with CIB (I (Victoria Bruce, February 13, 2019)
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Case Filesd-10-EFTA01356671Dept. of JusticeFW: Client OTC derivatives trading with CIB (Funda Bozkurt, February 15, 2019)
February 15, 20191p
Case File
sd-10-EFTA01356671Dept. of JusticeFW: Client OTC derivatives trading with CIB (Funda Bozkurt, February 15, 2019)
Email
To: Funda Bozkurt Cc: Thomas Klemm < >; Ian Salters < II> Subject: FW: Client OTC derivatives trading with CIB Classification: For Internal use only As regards the process: 1. Please see population attached. 2. Opt Up process mapped out already (I have sent the information to cover this) 3. Remove the delta process as WM clients are being fully onboarded in GM 4. We will not be creating separate KOP's; 5. Brexit requirements: • Remediate KYC for WM & IWP clients to meet CIB stan
Date
February 15, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01356671
Pages
1
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0
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