2.7 Cash-Margin Settlement Scheme

This topic describes cash-margin settlement scheme maintenance.

Cash Settlement Schemes can be defined with default preferences for Cash Collateral Margining and Cash Settlement Netting using ‘Cash-Margin Settlement Scheme Maintenance’ function. These preferences defined for a scheme is applied by default on all cash settlements using this scheme.

The details that can be captured for Cash-Margin Settlement Scheme include,

  • A unique code and a brief description for the Scheme
  • Details of the Customer for whom this scheme is used for settlement
  • Specific preferences for settlement and netting processes, including currency and GL
  • Mapping customer accounts that can be settled using this scheme
  • Holiday preferences to be applied for the settlements using this scheme

Cash Settlement Schemes can be defined at the HO branch as well as specific to any branch.

  • All the modifications to the scheme setup is logged for audit trail purposes
  • Auto authorization can be enabled for this function