ESMA_QA_2516
04/04/2025
Subject Matter
Active Account Requirement
Original question
Could counterparties that are subject to the active account requirements (i.e. to hold an active account, clear at least a representative number of trades in this active account and the subsequent reporting requirements) and that are part of a group delegate these obligations to another entity of the group?
Status: Forwarded to EC/Public Consultation/Other
Additional Information
Level 1 Regulation
Regulation 648/2012 - OTC derivatives, central counterparties and trade repositories (EMIR) - CCPs
Topic
EU-CCPs