Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a report on EM currency trading in India, focusing on onshore INA products. It provides information on FX spot, forwards, options, and CCS, including regulatory details, ticket sizes, bid/ask spreads, and trading hours.
Metadata
- Subject
- EM Currency Handbook 2018: Still Fuel in the Tank
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076823
- Date
- 2017-12-22
Financial Information
Amounts:USD 5mnUSD 15bnUSD 20mnUSD 10mnUSD 10.0 bnUSD 500mnINR 500mn
Transactions:
- FX spot
- FX forwarcPswapilong-dated FX forward
- FX options
- Onshore CCS
- foreign currency-INR swap
- INR-FX swaps
Media & Journalist References
- Reuters page <RBIB>
- Reuters page <IN RIF.>
- INVOLFIX (Reuters FEDAI Daily Vol Fixing)
- INR CURNCY OVDV (Bloomberg INR Options curve)
Public Knowledge
- Context
- This document provides specific details on currency trading regulations and market data in India, which may be of interest to financial professionals.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bank Securities Inc.RBIReutersFEDAIBloomberg
Locations 2
MumbaiIndia
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on EM currency trading, specifically focusing on onshore INA products in India.
- Significance
- Provides regulatory and market information for trading various FX products in India.
File Info
- File Name
- EFTA01379386.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.403101
- DOJ Source
- View on DOJ