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EMIR REFIT: Investment Funds Are Required to Notify the FCA and ESMA If They Exceed the Clearing Threshold with Effect from 17 June 2019

By Schulte Roth & Zabel on June 13, 2019
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EMIR REFIT enters into force on Monday, 17 June 2019.

Under EMIR REFIT, financial counterparties are required to calculate their aggregate month-end average positions in derivatives for the previous 12 months to determine whether they exceed one or more of the clearing thresholds specified in EMIR. The definition of FC includes alternative investment funds and UCITS.

Learn more here.

  • Posted in:
    Financial
  • Blog:
    Regulatory & Compliance Update
  • Organization:
    Schulte Roth & Zabel LLP
  • Article: View Original Source

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