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03 December 2021

ISDA: Regulatory Considerations for Sustainability-Linked Derivatives


As individual and institutional investors increasingly invest in environmental, social and governance (ESG) activities, the role of derivatives to help meet ESG goals has grown.


One particular area of growth is sustainability-linked derivatives (SLDs), which have gained increasing prominence in the EU, UK and US. As market participants make greater use of these products to further their sustainability goals, it is important for the effectiveness and integrity of the SLD market to assess whether and how these nascent contracts fit into existing derivatives regulatory regimes.

This paper analyzes two categories of SLDs in the context of the regulatory frameworks established for derivatives in the EU, UK and US following the 2008 financial crisis. Specifically, this paper considers:

  • Whether SLDs could be classified as swaps under US regulations and/or over-the-counter (OTC) derivatives under EU and/or UK regulations and, if so, what exemptions or exclusions might be available;
  • The impact of sustainability-linked cashflows on derivatives that would otherwise be excluded or exempt from certain requirements under those regulatory regimes; and
  • Compliance issues for market participants to consider if SLDs are classified as swaps and/or OTC derivatives contracts.
for Regulatory Considerations for Sustainability-Linked Derivatives
Regulatory Considerations for Sustainability-linked Derivatives(pdf)

ISDA



© ISDA - International Swaps and Derivatives Association


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