Clarus Financial Technology

NDF Clearing – what is trading?

Tod took a look at NDF clearing as of the 20th September, noting that volumes were really beginning to take-off.

Having previously looked at NDF clearing, and in-particular the benefits of multilateral netting in clearing, it’s good to see the volumes finally coming through. This week, I’ll dive into the data a little more to look at the growth and which currency pairs are trading.

CCPView

We’ve got a decent amount of history in CCPView for NDFs. Looking at this history on a monthly basis since 2015 puts the recent volumes into context:

Cleared NDF volumes by currency per month

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A momentum story

When we look at the data in a little more granular manner, recent volumes on a weekly basis shows that growth is really gaining a head of steam:

Weekly NDF Volumes

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What Currencies are Trading?

I was naturally interested to ask what currency pairs are driving this growth – hence all of the charts above being split by currency and not by clearing venue.

We can get a rough idea from the previous charts. These show that growth has been seen across most (active) currency pairs and fairly evenly distributed. This has not been a story of a single currency pair moving to a cleared environment – the benefits of multilateral netting in the face of Uncleared Margin Rules means that it is portfolios of diverse currencies that are beginning to be cleared.

Let’s do some drill-down on the currency pairs to get a better view:

NDF Volumes by Currency Pair

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What Happened between August and September 2016?

For a ‘newbie’ looking at these figures for the first time, it is worth putting September’s activity across the currency pairs in perspective by comparing the currency split in September with that in August. See the graphic below:

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And Finally some Dirty Data

As we often find with newer markets, it can take time to make sense of the data coming through. In this blog, we have only used data from CCPView so far. Let’s call this a “golden source” as it comes from CCPs themselves.

When we look to both our SEFView and SDRView products, we see slightly different stories emerging. Remember these predominantly serve the “US Persons” portion of the market, therefore do tend to exhibit different biases to global data. This month, we note two things:

1. There hasn’t been a commensurate increase in SEF-traded volumes during this increase in Cleared volumes. It appears the move to clearing is driven by post-trade efficiency rather than a change in pre-trade execution venue (so far….). The chart below shows NDF volumes from SEFView since last year, with little change noticeable in September 2016:

NDF SEF Volumes

2. The SDR trade reporting data still doesn’t show the same volumes being Cleared as are being reported by the Clearing Houses themselves. See Tod’s blog last week for some suggested reasons for this.

It is true that we see a growth in Clearing from SDR data. For example, the chart below shows the percentage of the market being cleared (by volume) for the top four currencies on a daily and 10-day basis….

Percentage of the SDR market being marked as “Cleared” for top four currencies. Daily percentage shown in light blue, with the rolling ten day average highlighted in bright blue

….but the size of the volumes being reported for Cleared trades to the SDR is much much smaller than we would expect. We only see about $12bn in cleared NDFs reported to the SDRs for September, compared to $200bn by the CCPs. This difference remains a bit of a conundrum to us, but we’ll keep on digging for reasons.

In Summary

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