CMSP

Folder CMSP

Documents

DTCC ITP Client Requirement Policy  Published Popular

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itp042_DTCC ITP Client Requirement Policy_Final.pdf

This policy explains what contractual, onboarding, and eligibility requirements ITP Clients must comply with prior to and upon becoming a Client of ITP.

By In CMSP 855 downloads

DTCC ITP Matching (US) LLC (ITPM) Central Matching Service Provider (CMSP) Annual Report  Published Popular

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itp043_DTCC ITP Matching (US) LLC (ITPM) Central Matching Service Provider (CMSP) Annual Report.pdf

ITPM, as a CMSP, is subject to SEC Rule 17Ad-27, which requires ITPM to provide an Annual Report on its progress and future plans on facilitating Straight-Through Processing (STP).

By In CMSP 1504 downloads

DTCC ITPM Central Matching Service Provider (CMSP) Policy  Published Popular

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itp041_DTCC ITPM Central Matching Service Provider (CMSP) Policy_Final.pdf

This policy is the principal document that provides the overarching structure for how ITPM establishes, executes against, governs and complies with its CMSP requirements.

By In CMSP 1387 downloads

DTCC ITPM's CMSP Requirements and Reporting FAQs  Published Popular

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itp030_30476-CMSP-FAQ_Final2.pdf

These Frequently Asked Questions outline what a CMSP is, ITPM's obligations as a CMSP, and what this means for Clients.

By In CMSP 1485 downloads

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