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OTC over the counter markets, risks and regulatory capital of credit institutions. Public interest institutions, credit institutions.

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OTC over the counter markets, risks and regulatory capital of credit institutions. Public interest institutions, credit institutions. DOWNLOAD ARTICLE IN PDF In publication 2019-20,02 we will carry out research on OTC derivative instruments, focusing our studies on EU regulation 648/2012 and regulation 575/2013/EU. Of interest for this research is the obligation established by the Commission for OTC standard contracts to be cleared by a CCP counterpart with regulation 648/2012/EU, and the prudential requirements established for credit institutions and investment firms by Regulation 575/2013/EU. In the appendix we will carry out a feasibility study for a limited public interest institution, a payment institution. 1 - OVER THE COUNTER OTC MARKETS The general definition of OTC markets shows the following: over the counter markets (OTC markets) are characterized by not having the requisites recognized on regulated markets . These are markets whose trading takes place