PREPARATORY WORK

STUDY LXXVIII C - UNIDROIT PRINCIPLES ON THE OPERATION OF CLOSE-OUT NETTING PROVISIONS - PREPARATORY WORK

COMMITTEE OF GOVERNMENTAL EXPERTS

Second session, March 2013

C.G.E./Netting/2/Report
Report (prepared by the UNIDROIT Secretariat).

C.G.E./Netting/2/INF. 1
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. Second session, Rome, 04-08 March 2013. Mark-Up Version of the Draft Principles – December 2012.

C.G.E./Netting/2/W.P. 10
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. Second session, Rome, 4-8 March 2013. Draft Principles regarding the enforceability of close-out netting provisions. Comments submitted by the Government of the United Kingdom – March 2013.

C.G.E./Netting/2/W.P. 9
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. Second session, Rome, 4-8 March 2013. Joint proposal by the Governments of Canada and France – February 2013.

C.G.E./Netting/2/W.P. 8
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. Second session, Rome, 4-8 March 2013. Draft Principles regarding the enforceability of close-out netting provisions. Comments submitted by the World Bank – February 2013.

C.G.E./Netting/2/W.P. 7
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. Second session, Rome, 4-8 March 2013. Draft Principles regarding the enforceability of close-out netting provisions. Comments submitted by the Government of Canada – February 2013.

C.G.E./Netting/2/W.P. 6
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. Second session, Rome, 4-8 March 2013. Draft Principles regarding the enforceability of close-out netting provisions. Comments submitted by the Governments of France and Japan – February 2013.

C.G.E./Netting/2/W.P. 5

UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. Second session, Rome, 4-8 March 2013. Draft Principles regarding the enforceability of close-out netting provisions. Comments submitted by the Governments of Poland, the People’s Republic of China and Sweden.

C.G.E./Netting/2/W.P. 4
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. Second session, Rome, 4-8 March 2013. Joint proposal by the Governments of France, the United Kingdom and the United States of America – January 2013.

C.G.E./Netting/2/W.P. 3
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. Second session, Rome, 04-08 March 2013. Revision Notes – December 2012.

C.G.E./Netting/2/W.P. 2
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. Second session, Rome, 04-08 March 2013. Draft Principles regarding the enforceability of close-out netting provisions – December 2012.

C.G.E./Netting/2/W.P. 1
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. Second session, Rome, 04-08 March 2013. Annotated draft agenda – December 2012.

 

First Session, October 2012

C.G.E./Netting/1/Report
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. First session, Rome, 01-05 October 2012. Report.

C.G.E./Netting/1/W.P. 7
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. First session, Rome, 01-05 October 2012. Comments received by UNIDROIT the Government of Brazil.

C.G.E./Netting/1/W.P. 6
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. First session, Rome, 01-05 October 2012. Comments received by UNIDROIT from the World Bank.

C.G.E./Netting/1/W.P. 5
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. First session, Rome, 01-05 October 2012. Comments received by UNIDROIT from the Government of Canada.

C.G.E./Netting/1/W.P. 4

UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. First session, Rome, 01-05 October 2012. Comments received by UNIDROIT from the Government of France.

C.G.E./Netting/1/W.P. 3

UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. First session, Rome, 01-05 October 2012. Comments received by UNIDROIT from the Governments of Poland, Sweden and the United States of America and from the United Nations Commission on International Trade Law (UNCITRAL).

C.G.E./Netting/1/W.P. 2 Add
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. First session, Rome, 01-05 October 2012. Draft Principles regarding the enforceability of close-out netting provisions – addendum July 2012

C.G.E./Netting/1/W.P. 2

UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. First session, Rome, 01-05 October 2012. Draft Principles regarding the enforceability of close-out netting provisions – May 2012

C.G.E./Netting/1/W.P. 1
UNIDROIT Committee of governmental experts on the enforceability of close-out netting provisions. First session, Rome, 01-05 October 2012. Annotated draft agenda – May 2012.

 

 

DOCUMENTS OF THE STUDY GROUP

Third Meeting, February 2012

UNIDROIT 2012 – Study LXXVIII C – Doc. 13
Draft Principles regarding the enforceability of close-out netting provisions

UNIDROIT 2012 – Study LXXVIII C – Doc. 12
Report on the third meeting

UNIDROIT 2012 – Study LXXVIII C – Doc. 11
UNIDROIT Study Group on principles and rules on the netting of financial instruments. Third meeting, Rome, 7-9 February 2012. Preliminary Draft of Principles regarding the enforceability of Close-out Netting Agreements – January 2012

UNIDROIT 2012 – Study LXXVIII C – Doc. 10
UNIDROIT Study Group on principles and rules on the netting of financial instruments. Third meeting, Rome, 7-9 February 2012. Annotated draft agenda – January 2012

 

Second Meeting, February 2011

UNIDROIT 2011 – Study LXXVIII C – Doc. 9
UNIDROIT Study Group on Draft Principles and rules on the netting of financial instruments. Second Meeting, Rome, 13 – 15 September 2011. Report (prepared by the UNIDROIT Secretariat) – December 2011

UNIDROIT 2011 – Study LXXVIII C – Doc. 7
UNIDROIT Study Group on principles and rules on the netting of financial instruments. Second meeting, Rome, 13 – 15 September 2011. Overview payment, clearing and settlement systems (prepared by the UNIDROIT Secretariat) – September 2011

UNIDROIT 2011 – Study LXXVIII C – Doc. 6
UNIDROIT Study Group on principles and rules on the netting of financial instruments. Second meeting, Rome, 13-15 September 2011. Revised Preliminary Draft of Principles regarding the enforceability of Close-out Netting Agreements – August 2011

UNIDROIT 2011 – Study LXXVIII C – Doc. 5
UNIDROIT Study Group on principles and rules on the netting of financial instruments. Second meeting, Rome, 13-15 September 2011. Annotated draft agenda – July 2011

 

First Meeting, April 2011

UNIDROIT 2011 – Study LXXVIII C – Doc. 4
UNIDROIT Study Group on principles and rules on the netting of financial instruments. First meeting, Rome, 18 – 21 April 2011. Report (prepared by the UNIDROIT Secretariat) – July 2011

UNIDROIT 2011 – Study LXXVIII C – Doc. 3
UNIDROIT Study Group on principles and rules on the netting of financial instruments. First meeting, Rome, 18 – 21 April 2011. A first tentative structure for Principles regarding the enforceability of netting agreements (prepared by Philipp Paech, London School of Economics) – April 2011

UNIDROIT 2011 – S78C -Doc. 2
UNIDROIT Study Group on principles and rules on the netting of financial instruments. First meeting, Rome, 18 – 21 April 2011. Preliminary draft Report on the need for an international instrument on the enforceability of close-out netting in general and in the context of bank resolution, prepared by Philipp Paech, London School of Economics and Political Science – March 2011

UNIDROIT 2011 – S78C -Doc. 1
UNIDROIT Study Group on principles and rules on the netting of financial instruments. First meeting, Rome, 18 – 21 April 2011. Preliminary draft agenda – March 2011