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EMIR Refit – 1 Year to go

Investment Banking

Investment Services & Asset Management

Publication

Regulatory And Compliance

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EMIR refit will come into force in one year’s time (29 April 2024), and is more than a tidying up exercise; it is a real overhaul of derivatives reporting:

– new data to report and events to manage (including the introduction of price and notional schedules) – 3 times more fields to be reconciled – new ISO format and convergence towards the Global UTI/UPI standard – new legal framework for delegated reporting (NFC-) – new requirements for monitoring and reporting errors to the regulator (predefined thresholds to be monitored)

in parallel with this, a significant increase in the degree of requirement and control of regulators on transaction reporting.

In conclusion, a subject not to be underestimated with numerous impacts that we detail in our study.

Authors

Jérôme Charpentier

Partner - Corporate and Investment

Ambra Moschini

Senior Manager - Investment Banking

Amine El Bermaki

Manager

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