The International Trade & Forfaiting Association (ITFA), in conjunction with BAFT, kindly request that you provide information about your sub-participation agreements for trade finance assets which, under the Wall Street Reform, etc. Act (commonly known as Dodd-Frank), may be classified as swap agreements, resulting in extra administration and cost with negative consequences for both origination and distribution.

For more information, email info@itfa.org. All feedback will be passed on to BAFT, and will remain strictly confidential.

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* 1. Full name of respondent

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* 2. Name of institution

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* 3. How many sub-participation agreements does your institution have in place?

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* 4. What, approximately, is the value of the transactions your institution completed during the last financial year under such agreements?

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* 5. What proportion of these transactions were unfunded?

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* 6. What proportion were unfunded participations in underlying funded assets?

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