Search Results for “Non-financial counterparty (NFC)” – Page 2

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42 Result(s)

Communiqué

Published on 12.06.2023

CSSF/CAA joint conference on EMIR Reporting

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Press release

Published on 11.06.2021

Implementation of the FRANDT commercial terms to provide clearing services

Press release 21/14

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EU regulation

Published on 06.05.2021

Commission Delegated Regulation (EU) 2021/731 of 26 January 2021

supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to rules of procedure for penalties imposed on third-country central counterparties or related third parties by the European Securities and Markets Authority (Text with EEA relevance)

Lien

Link
EU FAQ

Published on 23.03.2021

Joint ESAs Q&As on exchange of collateral

Link to the ESMA Q&A Tool

Link
Press release

Published on 01.02.2019

ESMA issues statement to address upcoming EMIR Refit implementation

Press release 19/06

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EU FAQ

Published on 07.06.2023

ESMA Questions and Answers: Implementation of the Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories (EMIR)

Link to the ESMA Q&A Tool

Link
Form

Updated on 08.05.2024 - Published on 01.01.2019

Notifications/applications for intragroup exemptions from collateral exchange

Lien

Link
Form

Updated on 08.05.2024 - Published on 01.01.2019

Notifications/applications for intragroup exemptions from central clearing

Lien

Link
Form

Updated on 08.05.2024 - Published on 02.12.2019

Notification for reporting disputes between counterparties

Lien

Link
Form

Updated on 08.05.2024 - Published on 14.06.2019

Intragroup exemption from the reporting obligation

Lien

Link
EU regulation

Published on 04.07.2012

Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012

on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)

Lien

Link
Law

Updated on 02.04.2024 - Published on 15.03.2016

Law of 15 March 2016 (consolidated version)

on OTC derivatives, central counterparties and trade repositories and amending different laws relating to financial services

PDF (77.3Kb)

PDF (74.26Kb)
Press release

Published on 10.11.2020

ESMA issues statement to address upcoming end of transition period with regards to reporting, recordkeeping, reconciliation, data access, portability and aggregation of derivatives reported under Article 9 of EMIR and Article 4 of SFTR

Press release 20/22

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Published on 24.10.2024

Securities Financing Transaction Regulation (SFTR)

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Communiqué

Published on 29.04.2024

New SFTR & EMIR procedures available for notification forms and intra-group exemption requests

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Form

Published on 29.04.2024

SFTR Notification on Data Quality issues and other errors or omissions

Lien

Link
Form

Updated on 08.05.2024 - Published on 29.04.2024

EMIR Notification on Data Quality issues and other errors or omissions

Lien

Link
Press release

Published on 21.12.2022

EMIR Refit reporting standards

New reporting standards will be applicable to derivatives reporting under EMIR as from April 2024

Press release 22/33

PDF (167.7Kb)
CSSF circular

Published on 11.12.2020

Circular CSSF 20/761

on liquidity risks arising from margin calls

PDF (189.63Kb)

PDF (110.75Kb)
Communiqué

Published on 09.04.2020

Communication regarding the approach to SFTR implementation

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Search Results for Non-financial counterparty (NFC)

Advanced filters

42 Result(s)

CSSF/CAA joint conference on EMIR Reporting

Implementation of the FRANDT commercial terms to provide clearing services

Commission Delegated Regulation (EU) 2021/731 of 26 January 2021

Joint ESAs Q&As on exchange of collateral

ESMA issues statement to address upcoming EMIR Refit implementation

ESMA Questions and Answers: Implementation of the Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories (EMIR)

Notifications/applications for intragroup exemptions from collateral exchange

Notifications/applications for intragroup exemptions from central clearing

Notification for reporting disputes between counterparties

Intragroup exemption from the reporting obligation

Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012

Law of 15 March 2016 (consolidated version)

ESMA issues statement to address upcoming end of transition period with regards to reporting, recordkeeping, reconciliation, data access, portability and aggregation of derivatives reported under Article 9 of EMIR and Article 4 of SFTR

Securities Financing Transaction Regulation (SFTR)

New SFTR & EMIR procedures available for notification forms and intra-group exemption requests

SFTR Notification on Data Quality issues and other errors or omissions

EMIR Notification on Data Quality issues and other errors or omissions

EMIR Refit reporting standards

Circular CSSF 20/761

Communication regarding the approach to SFTR implementation