ESMA_QA_2094

Status: ✅ Answer Published

Link to ESMA Q&A tool: https://www.esma.europa.eu/publications-data/questions-answers/2094

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Regulatory Context

Regulation : EMIR

Level 1 Regulation: European Market Infrastructure Regulation (EMIR) Regulation (EU) No 648/2012- MDP

Level 2 Regulation: No information available

Level 3 Regulation: No information available

Topic: * EMIR Reporting

Subject Matter: Reporting of a Counterparty falling within scope of Article 1(4)(a) and (b) of EMIR

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Question

Submission Date: 02 February 2024

How should a counterparty falling within scope of Article 1(4)(a) and (b) of Regulation (EU) No 648/2012 be reported under Field 11 of Table 1 of the RTS on reporting under EMIR REFIT, ‘Nature of Counterparty 2’?

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ESMA Answer

Answer Date: 02-02-2024

In the eventuality that a counterparty falling within scope of Article 1(4)(a) and (b) of EMIR is identified as the ‘Other Counterparty’, they should be classified as ‘Other’ in Field 11 of Table 1 of the RTS on reporting under EMIR REFIT, ‘Nature of Counterparty 2’.

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This document was automatically extracted from the ESMA EMIR Q&A database.