EMIR: risk management, clearing, reporting and implementation rules

41A, Avenue John F. Kennedy
L-2082 Luxembourg
Link to the organizer's site
See this training on the organizer's site
16 Nov


?This training aims at explaining to the participants the global picture of the European Market Infrastructure Regulation (EMIR) and its provisions. EMIR intends to reduce the counterparty and operational risk which is inherent to over-the-counter (OTC) derivative contracts. In this context, several provisions applicable for financial counterparties as well as non-financial counterparties are developed on a European level.
?Furthermore, the training content will be adapted in the context of the legislative proposal published by the European Commission to amend EMIR (the “EMIR Review”). Although no fundamental change is expected on the nature of the core requirements of EMIR, which are integral to ensuring transparency and mitigating systemic risks in the derivatives markets, some areas will be adapted, in particular where action may be necessary to ensure fulfilment of the objectives of EMIR in a more proportionate, efficient and effective manner.

Content General Overview
- Global Picture of the Provisions

- Reporting Obligations
- Legal Entity Identifier (LEI)
- Delegation
- Practical implementation:
- how to obtain LEI/Unique Trade Identifier?
- how to optimise your reporting model to Trade Repository?

- Financial / Non-Financial Counterparties
- Clearing Thresholds / Notification
- Clearing-Chain / Contractual Requirements
- Segregation and portability
- Practical implementation: arbitrage between listed and centrally cleared

Risk Mitigation Techniques
- Developments regarding Risk Management
- Practical implementation: how to file for intragroup transactions exemptions?
- Reporting Requirements

Steps to be taken
- Overview of operational impacts
- Questions to address - Round table

The above mentioned main points should give you a general overview of our training’s content.

We will also analyse the respective scope for every aspect. Furthermore we will work with practical examples to illustrate the different obligations under EMIR.

For registration, you can go directly on the training agenda page and verify wether a session is available.
Speakers Henning Schwabe (Partner, Investment Management, Arendt & Medernach), Yann Fihey (Director, Arendt Regulatory & Consulting).
Target Group Professionals in charge of business, legal and operational matters inherent in OTC derivatives transactions.
Time 9 am to 1 pm
Duration 4 hours
Language English
Price EUR 450
For any information, please contact us by e-mail at info@arendtinstitute.com

Related : Arendt Institute


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