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ISLA Response to BEPS Action 2: Neutralise the Effects of Hybrid Mismatch Arrangements

2 May 2014

Initial comments from ISLA on the OECD Public Discussion Paper.

https://www.islaemea.org/wp-content/uploads/2019/03/BEPS_Neutralise_The_Effects_Of_Hybrid_Mismatch_Arrangements_ISLA_RESPONSE.pdf

• Regulation & Policy
• Base Erosion & Profit Shifting (BEPS)
• ISLA Submitted Documents & Responses

2020 US Tax Addendum for Security Interest over Collateral

19 May 2021

The 2020 US Tax Addendum for Security Interest over Collateral, to the GMSLA 2018 Agreement.

• Legal Services
• GMSLA Security Interest
• GMSLA Security Interest

AIMA Letter to the EC & ESMA on SFTR Scope of Non-EU AIFs

Letter submitted by the Alternative Investment Management Authority to the European Commission and the European Securities and Marke...

https://www.islaemea.org/wp-content/uploads/2020/02/AIMA_sftr_scope_letter_EC_ESMA.pdf

• Regulation & Policy
• Securities Financing Transactions Regulation (SFTR)
• External Documents & Links

ALD - DTCC SMART Track Overview

1 May 2008

Overview of the DTCC SMART Track Service

https://www.islaemea.org/wp-content/uploads/2019/03/Disclosure_Overview_DTCC_SMART_Track_Service.pdf

• Resources
• Agent Lender Disclosure
• Industry Guides & Publications

ALD - Delivery Before Payment (DBV) Classification List

1 May 2008

Details of security classifications to be used for DBV transactions within ALD

https://www.islaemea.org/wp-content/uploads/2019/03/ALD_DBV_Classification_List.pdf

• Resources
• Agent Lender Disclosure
• Industry Guides & Publications

ALD - Industry Classifications

1 May 2008

Details of industry classifications to be used within the ALD process

https://www.islaemea.org/wp-content/uploads/2019/03/ALD_Industry_Classifications.pdf

• Resources
• Agent Lender Disclosure
• Industry Guides & Publications

ALD - Loan File Template

1 May 2008

ALD loan file template with sample data.

https://www.islaemea.org/wp-content/uploads/2019/03/ALD_Loan_File_Template.pdf

• Resources
• Agent Lender Disclosure
• Industry Guides & Publications

ALD - Non-Cash Collateral File Template

1 May 2008

ALD non-cash collateral file template with sample data.

https://www.islaemea.org/wp-content/uploads/2019/03/ALD_Non_Cash_Collateral_File_Template.pdf

• Resources
• Agent Lender Disclosure
• Industry Guides & Publications

ALD - Overview For Agent Lenders

1 May 2008

Overview of ALD for agent lenders.

https://www.islaemea.org/wp-content/uploads/2019/03/ALD_Overview_For_Agent_Lenders.pdf

• Resources
• Agent Lender Disclosure
• Industry Guides & Publications

ALD - Overview For Borrowers

1 May 2008

Overview of ALD requirements for borrowers.

https://www.islaemea.org/wp-content/uploads/2019/03/ALD_Overview_For_Borrowers.pdf

• Resources
• Agent Lender Disclosure
• Industry Guides & Publications