Message-ID: <25925.1075859989484.JavaMail.evans@thyme> Date: Wed, 8 Mar 2000 02:42:00 -0800 (PST) From: tana.jones@enron.com To: mark.taylor@enron.com, carol.clair@enron.com, tom.moran@enron.com, molly.harris@enron.com, william.bradford@enron.com, debbie.brackett@enron.com, david.forster@enron.com, frank.davis@enron.com, louise.kitchen@enron.com, david.weekes@enron.com, mark.dilworth@enron.com, edmund.cooper@enron.com Subject: Updated Jurisdiction List-Credit Derivatives Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Tana Jones X-To: Mark Taylor, Carol St Clair, Tom Moran, Molly Harris, William S Bradford, Debbie R Brackett, David Forster, Frank L Davis, Louise Kitchen, David Weekes, Mark Dilworth, Edmund Cooper X-cc: X-bcc: X-Folder: \Mark_Taylor _Dec_2000\Notes Folders\Notes inbox X-Origin: Taylor-M X-FileName: mtaylor.nsf Per my conversation with Edmund this morning, we are moving the following countries to the non-approved list: Austria, Belgium, Croatia, Czech Republic, Denmark, Poland, Portugal, Romania, Singapore, and Slovenia. Below is the list, now updated to reflect this change. Jurisdictions which are are approved to trade credit derivatives: Finland, Germany, Norway, Sweden, Switzerland, the U.K, and the U.S.. Jurisdictions which are not approved to trade credit derivatives include: Austria, Belgium, Canada, Croatia, Czech Republic, Denmark, France, Gibraltar, Ireland, Italy, Poland, Portugal, Romania, Scotland, Singapore, Slovenia, Spain, and The Netherlands. For banks incorporated in a non-approved jurisdiction, it may be possible for them to trade out of a branch located in an approved jurisdiction (i.e. U.S. and U.K. branches). This would have to be determined on a case by case basis. Please let me know if there are any changes to this list.