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ARTICLE · 29 JULY 2014

EMIR Reporting – Further Reporting Obligations Apply In August 2014

Ropes & Gray LLP
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This article provides an overview of the additional reporting obligations soon to be in effect under the European Market Infrastructure Regulation.

European UnionFinance and Banking
John Young
John Young
Leigh R. Fraser
Leigh R. Fraser
Michelle Moran
Michelle Moran
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THIS ARTICLE PROVIDES AN OVERVIEW OF THE ADDITIONAL REPORTING OBLIGATIONS SOON TO BE IN EFFECT UNDER THE EUROPEAN MARKET INFRASTRUCTURE REGULATION, AND GIVES GUIDANCE ON HOW TO ADDRESS THE VARIOUS REPORTING FIELDS.

Derivative counterparties are already subject to the requirement in the European Regulation on Derivative Transactions, Central Counterparties and Trade Repositories (known as the European Market Infrastructure Regulation ("EMIR")) that all European Union ("EU") counterparties to over-the-counter ("OTC") and exchange-traded derivatives report details of their derivatives transactions to a trade repository.1 From August 11, 2014, EU established financial counterparties2 ("FCs") and non-financial counterparties that exceed the clearing threshold3 ("NFC+s") must report the mark-tomarket (or mark-to-model) value of any OTC or exchange-traded derivative, whether a trade is collateralized, and the value of the collateral posted. This information must be

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