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Reporting exemption for intra-group transactions: Proposal for a workable notification procedure
In accordance with EMIR-Refit intra-group transactions where at least one counterparty is a non-financial company are exempted from the reporting obligation. The national competent authority has to be notified about the exemption. The paper sets out a proposal for a lean and workable notification procedure.
Position papers
Financial market regulation and real economy
Contact
Dr. Claudia Royé
Deputy Head of Legal Department
Head of Capital Markets Lawt
Tel.+49 69 92915-40
roye(at)dai.de