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Frequently Asked Questions - Financial Derivatives

This is a selection of the most frequently asked questions along with answers. The contents will be updated on an ongoing basis.

Financial Derivatives: If you require any further assistance on this subject contact us

Q. Can changes in business volumes be measured from the series on financial derivatives?

A. The aggregate figures for banks’ gross positions are at market values. This means that there are both volume and price factors affecting the published aggregates. Unfortunately it is not possible to identify changes in volumes of the range of derivatives products for which gross data are compiled and published.

Q. Are data available on derivatives contracts in terms of the underlying nominal values?

A. Banks report a single figure for all derivatives contracts outstanding by nominal value, converted into sterling, without any breakdown of product and / or risk type. Users who wish to assess the growth of derivatives usage, in nominal terms, are recommended to access the information on global OTC derivatives published by the Bank for International Settlements.

Q. Is there any simple explanation for the apparent volatility over time of the derivatives totals by product type?

A. The published data on banks’ gross positions since 1998 reveal underlying growth trends, notably in options and swaps. Part of the answer to the fluctuations observed over the shorter term may be that some of the trading stimulus in derivatives markets is connected to the general degree of uncertainty in financial markets. When exchange rates and/or official interest rates are significantly stable, anecdotal information suggests that there is less need, per se, to enter into hedging or other trading strategies. Conversely, when markets are volatile, and there is a lack of market consensus as to future trends, there is scope for maximising future profit opportunities out of increased derivatives activity when spreads are widening.
The contrast between peaks and troughs in market values may be exacerbated to some extent by the nature of OTC derivatives. A trader who seeks to match or offset an exposure represented by an existing OTC contract will engage in further OTC contracts in order to transfer the risk.

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