EMIR – HACA Partners Luxembourg

EMIR

This training is designed to introduce EMIR principles and framework to staff of Back-Middle Office / Compliance of IFMs, Banks and Investment Firms.

Training Objectives

• To understand the challenges of EMIR (data processed, data flows, etc.).

• To understand the differences/commonalities of these reports.

• To understand the type of controls required to ensure that regulatory obligations are met.

• To examine the complexity of the data to be aggregated.

• To have an overview of the future reporting, evolutions of current reporting.

Content

• The definition of the EMIR Regulation and what is it for.

• Requirements of the EMIR regulation for Financial Institution and especially management companies and AIFMs.

• Definition of the counterparty risk related to OTC derivatives.

• Focus on the collateral exchange obligation.

• Normative framework.

• EMIR (why EMIR, regulatory obligations, EMIR reporting).

• Possible controls for EMIR reporting.

Main Facilitators

Partner - R&C

Want to take your skills to the next level?

Duration 2h

Language English/French

Format Presential / Hybrid

Certificate Completion certificate

Price €360 (VAT excl.)