ESMA_QA_2094
02/02/2024
Subject Matter
Reporting of a Counterparty falling within scope of Article 1(4)(a) and (b) of EMIR
Original question
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’?
ESMA Responses
02-02-2024
Original language
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’.
Status: Question Published
Additional Information
Level 1 Regulation
European Market Infrastructure Regulation (EMIR) Regulation (EU) No 648/2012- MDP
Topic
* EMIR Reporting