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Clearing Data Model Overview

The document outlines the Eqlipse Clearing Data Model, detailing core and business domain entities essential for operations within Nasdaq's NRTC system, such as user permissions, accounts, instruments, risk management, and settlement processes. It emphasizes the structure of referential and transactional entities, their relationships, and the actions that can be performed, including user creation, risk calculations, and settlement runs. The document is confidential and owned by Nasdaq, with a disclaimer regarding accuracy and liability.

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Ivonne M. Cortez
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0% found this document useful (0 votes)
3 views16 pages

Clearing Data Model Overview

The document outlines the Eqlipse Clearing Data Model, detailing core and business domain entities essential for operations within Nasdaq's NRTC system, such as user permissions, accounts, instruments, risk management, and settlement processes. It emphasizes the structure of referential and transactional entities, their relationships, and the actions that can be performed, including user creation, risk calculations, and settlement runs. The document is confidential and owned by Nasdaq, with a disclaimer regarding accuracy and liability.

Uploaded by

Ivonne M. Cortez
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Eqlipse Clearing—Data Model

Overview

Software Version: 9.0.0-2026


Help Center Version: r2026.07.16.2
Publish Date: Jul 16, 2026

© 2026 Nasdaq, Inc. All Rights Reserved │ Confidential


All content in this document is owned, or licensed, by Nasdaq
, Inc. or its affiliates (‘Nasdaq’). Unauthorized use is prohibited
without written permission of Nasdaq. While reasonable
efforts have been made to ensure that the contents of this
document are accurate, the document is provided strictly “as
is”, and no warranties of accuracy are given concerning the
contents of the information contained in this document,
including any warranty that the document will be kept up to
date.

Nasdaq reserves the right to change details in this document


without notice. To the extent permitted by law no liability
(including liability to any person by reason of negligence) will
be accepted by Nasdaq or its employees for any direct or
indirect loss or damage caused by omissions from or
inaccuracies in this document.

Nasdaq, Inc. or its affiliates does not allow the provided


documentation to be altered by unauthorized persons outside
of Nasdaq.

© 2026 Nasdaq, Inc. All Rights Reserved │ Confidential


Table of Contents
Introduction 4
Core Domain Entities 5
Users and Permissions 5
Diagram 6
Members and Accounts 6
Instruments and Calendars 7
Business Domain Entities 9
Risk Entities 9
Position Entities 10
Settlement Entities 11
Complete View 14
Entity Overview 14
Diagram 15

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Introduction

Introduction
This document describes the set of referential and transactional entities, including their internal
relationships, that are required to perform various actions in NRTC, such as:
n create a user with permissions
n create a member with an account
n create an instrument
n configure risk calculations for an account and instrument
n enter a price for an instrument
n enter a deal (buy and sell trade pair)
n enter a risk position for an instrument on an account
n trigger a margin calculation
n trigger a settlement run

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Core Domain Entities

Core Domain Entities


Users and Permissions
Entity Overview
NRTC models its permission structure via
n Services - Static, API-driven actions
n Resources - any entity (reference and transactional data) under access control, such as
l Accounts

l Legal entities (Clearing / Trading Members)


l Risk nodes
l Users
n Resource groups
l Refers to many Resources

n Rights
l Refers to one Service and one Role

n Roles
l Referred to by many Rights

n Users
l Refers to many Roles, Resource Groups, and Resources

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Core Domain Entities

Diagram

Members and Accounts


Entity Overview
Participant
n Top level member reference data entity
Clearing / Trading Member
n Refers to one Participant
n Refers to a Resource Group
n Referred to by Account, Member Link
Account
n Refers to one Clearing Member
n Refers to Account Operations Type
n Referred to by Account Details, Account Rule
Clearing / Trading Member and Member Link

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Core Domain Entities

n A Member Link refers to a Trading Member and a Clearing Member


n A User links to a Trading / Clearing Member
l Implicit via legalEntityId

Diagram

Instruments and Calendars


Entity Overview
Instrument

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Core Domain Entities

n At creation, populated using Instrument Templates


Calendar and Holiday
n Referred to by Instruments
Filter Tree and Filter Node
n Internal instrument grouping, typically segregated by functional area
n Referred to by Instruments
n Example 1: Filter Tree “Product Group”
l Filter Node: “Options”

l Filter Node: “Futures”


n Example 2: Filter Tree “Risk”
l Filter Node: “Options on Futures”

l Filter Node: “Bond Futures”


A Member Link refers to many Filter Trees / Nodes
n Used to support a structure where a single Trading Member clears certain assets via different
Clearing Members
A Collateral Issuer refers to a Participant and an Instrument

Diagram

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Business Domain Entities

Business Domain Entities


Risk Entities
Entity Overview
Channel
n Refers to a Calculator hierarchy
Calculator
n Exists in multiple implementations to deliver standard risk management functionality (e.g.
mark-to-market, SPAN, VaR)
n Refers to Filter Trees / Filter Nodes
n Enable margin calculations per specific asset class
Risk Node
n Refers to Risk Node Account Links
n Refers to Clearing Members
Risk Node Account Link
n The central grouping of Accounts and Clearing Members used to drive risk calculations
n Refers to Accounts
n Is referred to by Risk Node Account Link
Silo and Silo Member Link
n The Silo is a grouping of members for which certain risk management calculations take place
n The Silo Member Link links Clearing Members to Silos for specific calculations (e.g. Default
Fund)

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Business Domain Entities

Diagrams

Position Entities
Entity Overview

Diagram

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Business Domain Entities

Settlement Entities
Entity Overview
CCP Default Accounts
n References an Account
Collateral Sweep Out Netting Rule
n References an Account
Buy-In/Sell-In Accounts
n References an Account
Buy-In Parameters
n References a Filter Tree / Node
Collateral Interest Exception Rule
n References an Account
Settlement Method
n References Filter Tree / Nodes and a Settlement Venue
Cash Substitution Parameters
n References a Filter Tree / Node

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Business Domain Entities

Settlement Venue
n References a Participant
n References multipleFilter Tree / Nodes, Instruments and Currencies
SSI
n References a Settlement Venue, an Account and a Currency
n References multipleFilter Tree / Nodes and Instruments
Asset Netting Rule
n References multipleFilter Tree / Nodes
Collateral Warning
n References a Filter Tree / Node and a Calendar
Collateral Concentration Limit
n References an Instrument and a Currency
Settlement Account Association
n References an Account, a Filter Tree / Node and a Currency
Collateral Interest Rate
n References a Currency and a Calendar
Currency Pair Spread
n References a Currency Pair

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Business Domain Entities

Diagram

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Complete View

Complete View
Entity Overview
Transactional Entity Summary
n Price
l References Instrument

n Curve - rates and yields


l References Curve Definition

n Surface - implied volatilities


l References Surface Definition

n Risk / Collateral / Settlement Position


l References Account and Instrument

n Settlement Instruction
l References to Account, Instrument and SSI

Action Summary
n Add Instruments With Template
l Fields provided in payload and Instrument Template

l Specific fields via plugin attributes


n Calculation Request
l Refers to a Channel and a Risk Node

l Risk Nodes are organized in a hierarchy, and calculations are recursive


n Settlement Run
l Depends on Filter Tree / Nodes, SSIs and Collateral Sweep Out Netting Rules

l Operates on Settlement Positions


l Generates Settlement Instructions

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Complete View

Diagram

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About Nasdaq Financial Technology

Nasdaq Financial Technology provides mission-critical capital markets and


regulatory technology solutions to the financial services industry. As a scaled
platform partner, we draw on our deep industry experience and technology
expertise to help 3,500+ banks, brokers, regulators, financial infrastructure
operators, and buy-side firms solve their toughest operational challenges while
advancing industry wide modernization.

Our multi-asset capital markets solutions across the transaction lifecycle help
financial institutions drive efficiency, simplify complexity and accelerate growth
at scale. Our regulatory reporting solutions ensure institutions comply with an
extensive range of evolving domestic and international data requirements,
while our market surveillance and financial crime management technologies
help safeguard the integrity of the global financial system.

Learn more at [Link]/solutions/financial-technology

© 2026 Nasdaq, Inc. All Rights Reserved │ Confidential

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