Epstein File EFTA01379401: Offshore and Tokyo (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379401: Offshore and Tokyo (DS10)

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Financial regulatory document dated December 22, 2017, from an EM Currency Handbook discussing offshore currency trading and foreign exchange derivatives. The document addresses regulatory restrictions on non-residents accessing onshore deliverable markets and compares pricing and liquidity differences between offshore and onshore currency swap markets, with references to Tokyo market fixing times. No specific transaction amounts or individual parties are identified.

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🔑 Evidence Keywords

offshore Tokyo

📋 Key Excerpts3

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Excerpt 1

22 December 2017 EM Currency Handbook 2018: Still Fuel in the Tank / FX forward/swap/long-dated FX forward Regulatory: **Offshore** counterparties with underlying

Excerpt 2

**Offshore** can trade CCS (deliverable market) with **offshore** counterparties but the prices are different from onshore, and the market is not that liquid.

Excerpt 3

Fixing page: **Tokyo** cut, 3PM **Tokyo** Onshore CCS Regulatory: Non-Residents are not allowed to access the onshore deliverable market unless substantiated by