Transaction management rules - Norway
Reference
Market Claims
Overview
CBL
Internal (CBL-CBL) | Cross-CSD (CBL-CEU) | Domestic (CBL-domestic counterparty) | Bridge (CBL-EB) | |
Detection | Yes | Yes | Yes | Yes |
Processing | Yes | Yes | Yes | No |
CEU
Internal (CEU-CEU) | Cross-CSD (CEU-CBL) | Domestic (CEU-domestic counterparty) | Bridge (CEU-EB) | T2S Cross-CSD (CEU – T2S counterparty) | |
Detection | Yes | Yes | Yes | Yes | n/a |
Processing | Yes a | Yes a | Yes a | No | n/a |
a. Market claims and reverse market claims in non-T2S eligible currencies and securities are processed on the corresponding CBL account of the CEU clients.
Detection
Detection period | 20 Clearstream business days after the record date | |
Eligible assets | All securities | |
Eligible corporate action events | All distribution events | |
Eligible transactions for detection | All as of status matched | |
Detection key dates |
| |
Processing
Eligible transactions for processing | As of status settled | |
Eligible assets | Securities in units | |
Eligible corporate action events | Cash dividends only (DVCA MAND) | |
Opt-out/Ex/Cum indicator | Not supported | |
Characteristics of generated market claim instructions | Internal:
| External:
|
Market specifics | Market claims are only detected and processed when the following conditions are met:
| |
Tax basis for compensation | Net | |
a. Underlying transactions involving events other than cash dividends are not detected/processed.
b. Underlying transactions traded ex, i.e., reverse market claims are not detected/processed. They must be bilaterally agreed between the counterparties.
c. Regarding external trades, The dividend payment is made through the VPS system but, in order to calculate the dividend entitlement, it is assumed that all trades settle on time (that is, on a T+2 basis).
It is on this basis that the VPS system makes the disbursement of the dividend payment and any deviation from this will require manual amendment.
If a T+2 trade has not settled on time, manual adjustments to the entitlement are possible in the VPS system. Manual adjustments done within the three days after the Record Date are based on the Trade Date. Cum-trades will be adjusted if settled within the relevant three days.
Transformations
Overview
CBL
Internal (CBL-CBL) | Cross-CSD (CBL-CEU) | Domestic (CBL-domestic counterparty) | Bridge (CBL-EB) | |
Detection | Yes | Yes | Yes | Yes |
Cancellation | Yes | Yes | Yes | Yes |
Re-instruction | No | No | No | No |
CEU
Internal (CEU-CEU) | Cross-CSD (CEU-CBL) | Domestic (CEU-domestic counterparty) | Bridge (CEU-EB) | T2S Cross-CSD (CEU – T2S counterparty) | |
Detection | Yes | Yes | Yes | Yes | n/a |
Cancellation | Yes | Yes | Yes | Yes | n/a |
Re-instruction | No | No | No | No | n/a |
Detection/Cancellation
Detection period | 20 Clearstream business days after the record date | |
Eligible assets | All | |
Eligible corporate action events | All income and non-income mandatory reorganisation events in cash and securities | |
Eligible transactions for detection/cancellation | All as of status matched | |
Detection key dates | Mandatory reorganisation events without options
| Mandatory reorganisation events with options
|
Processing
Not applicable.
Buyer protection
Subject to Manual Buyer Protection mechanism.
Additional information is available in the CBL Client Handbook and OneCleartsream Client Handbook.