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US Sens. Levin, Collins Seek To Allow Regulation Of Swaps



By Sarah N. Lynch, Of DOW JONES NEWSWIRES

WASHINGTON -(Dow Jones)- Two key senators Monday introduced legislation that would allow federal regulators for the first time to oversee the trading of over-the-counter derivatives such as credit-default swaps.

The bill, which was introduced by Sens. Carl Levin, D-Mich., and Susan Collins, R-Maine, would repeal provisions of the Commodity Futures Modernization Act of 2000. That law is now blamed by some critics for exacerbating the current financial crisis because it barred regulators from overseeing the opaque swaps market.

"Multi-trillion-dollar unregulated swaps markets are going full bore without government oversight or authority to protect taxpayers from risk," said Levin in a statement. "Our legislation would take the first step to reduce risk by removing statutory barriers and giving federal regulators clear authority to put a cop on the beat in the swaps markets."

Exotic off-exchange financial instruments came under scrutiny last year after credit-default swap agreements nearly sank insurance giant American International Group (AIG).

Fearful swap agreements may be posing unknown risks to the wider marketplace, many federal lawmakers have since called for new regulations over them.

The issue has stirred up old conflicts between securities and commodities regulators over which agency should have the jurisdiction to oversee swaps. Despite those differences, the Federal Reserve, the Securities and Exchange Commission and the Commodity Futures Trading Commission have worked with the private sector to develop centralized clearing platforms for credit-default swaps in the hope to minimize potential risks.

IntercontinentalExchange Inc. (ICE) finally opened its clearinghouse earlier this year and CME Group (CME) got the green light for its platform, but the clearing of credit-default swaps is only voluntary and questions still remain over which regulator should be tasked with swaps oversight.

Collins and Levin said Monday their bill should be seen as an "interim measure." It does not delineate authority over swaps to one particular regulator nor does it mandate swaps regulation.

Although neither Levin nor Collins sit on the Senate Banking Committee, both senators have introduced legislation this session aimed at reforming the financial regulatory structure.

Sen. Levin is a co-sponsor of a bill that would require hedge funds to register with the SEC.

Sen. Collins, meanwhile, was the first senator to introduce a bill to create a systemic risk regulator by pooling together a council of existing regulators to patrol for potential risks to the markets.

Neither of those bills have been put to a Senate vote. -By Sarah N. Lynch, Dow Jones Newswires; 202-862-6634; sarah.lynch@dowjones.com


  (END) Dow Jones Newswires
  05-04-091619ET
  Copyright (c) 2009 Dow Jones & Company, Inc.

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