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Regulation 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties ( CCPs ) and trade repositories (EMIR ) requires entities subject to release to trade repositories authorized by ESMA ( Trade Repositories ) , the operations performed on OTC contracts and identify counterparts of the contract , whether financial or […]

Regulation 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties ( CCPs ) and trade repositories (EMIR ) , entered into force on August 16, 2012 . EMIR has extensive regulations, which has long been publishing 2013, in which all obligations to counterparties in OTC derivatives contracts are established ,