The Securities Lending Agreement serves as the primary contractual framework for institutions engaging in securities lending transactions within the South African market. This document is essential when financial institutions wish to establish ongoing securities lending arrangements, whether for yield enhancement, short selling coverage, or market making activities. The agreement comprehensively addresses all aspects of securities lending transactions, including loan terms, collateral requirements, rights and obligations of parties, and default scenarios, while ensuring compliance with South African regulatory requirements, particularly the Financial Markets Act No. 19 of 2012 and Exchange Control Regulations. It is designed to align with international best practices while incorporating specific provisions required under South African law.
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1. Parties: Identifies the lender and borrower, including their registration details and addresses
2. Background: Sets out the context of the agreement and the parties' intentions to enter into securities lending transactions
3. Definitions and Interpretation: Defines key terms used throughout the agreement and establishes interpretation principles
4. Loans of Securities: Core provisions governing the lending and borrowing of securities, including loan procedures and terms
5. Collateral Requirements: Details the types, delivery, and maintenance of acceptable collateral
6. Marking to Market: Procedures for daily valuation of loaned securities and collateral
7. Income Payments and Corporate Actions: Handling of dividends, interest, and other corporate events affecting loaned securities
8. Tax and Withholding: Treatment of taxes, including withholding tax and manufactured payments
9. Events of Default: Defines events of default and their consequences
10. Set-off and Close-out: Rights and procedures for set-off and closing out transactions
11. Representations and Warranties: Standard representations and warranties from both parties
12. Covenants: Ongoing obligations of the parties
13. Indemnity and Limitation of Liability: Scope of indemnification and limitations on liability
14. Notices: Communication procedures between parties
15. Governing Law and Jurisdiction: Specifies South African law as governing law and jurisdiction for disputes
16. General Provisions: Standard boilerplate clauses including amendments, assignments, and severability
1. Agency Lending: Required when either party acts as agent for underlying principals
2. Custody Arrangements: Needed when involving third-party custodians
3. Automated Trading Systems: Required when using electronic trading platforms
4. Foreign Exchange Transactions: Needed for cross-border lending involving currency exchange
5. Specific Securities Provisions: Special terms for particular types of securities (e.g., fixed income, equities)
6. Central Counterparty Clearing: Required when transactions are cleared through a CCP
7. Buy-in Procedures: Detailed procedures for buying in securities in case of failure to deliver
8. Sanctions and Anti-Money Laundering: Enhanced compliance provisions for high-risk transactions
1. Schedule 1 - Form of Loan Confirmation: Standard form for confirming individual loan transactions
2. Schedule 2 - Eligible Securities: List and characteristics of securities eligible for lending
3. Schedule 3 - Eligible Collateral: Acceptable forms of collateral and applicable haircuts
4. Schedule 4 - Agency Terms: Detailed terms for agency lending arrangements
5. Schedule 5 - Communications Procedures: Technical specifications for notices and communications
6. Schedule 6 - Market Practice: Specific South African market practices and requirements
7. Schedule 7 - Fee Schedule: Lending fees, rebate rates, and other charges
8. Schedule 8 - Settlement Instructions: Standard settlement and payment instructions
9. Appendix A - Contact Details: List of authorized personnel and contact information
10. Appendix B - Tax Documentation: Required tax forms and declarations
Relevant legal definitions
Clauses
Relevant Industries
Financial Services
Banking
Investment Management
Securities Trading
Asset Management
Pension Fund Management
Insurance
Hedge Fund Management
Broker-Dealer Services
Capital Markets
Relevant Teams
Legal
Compliance
Risk Management
Securities Operations
Trading
Treasury
Settlement
Client Services
Collateral Management
Portfolio Management
Documentation
Front Office
Middle Office
Back Office
Relevant Roles
Legal Counsel
Securities Operations Manager
Compliance Officer
Risk Manager
Treasury Manager
Securities Lending Trader
Portfolio Manager
Collateral Manager
Settlement Officer
Relationship Manager
Chief Operating Officer
Head of Trading
Legal Director
Chief Risk Officer
Head of Operations
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