ΠΕΡΙΓΡΑΦΗ

The reporting obligation of the European Market Infrastructure Regulation (EMIR) has undergone significant changes with the introduction of EMIR-REFIT technical standards (RTS and ITS) in the EU and the amended UK EMIR reporting rules. 

As market participants prepare for the go-live date of 29 April 2024 (Europe) and 30 September 2024 (UK), this training session aims to provide compliance, operations staff and anyone involved with EMIR reporting, with a comprehensive understanding of the revised reporting requirements and how they impact their operations, ensuring compliance with the amended regulatory framework. 

The session focuses on preparing participants of the upcoming changes and to demystify the revised reporting requirements in both the EU and UK.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

The seminar has been designed to equip participants with a thorough comprehension of the revised reporting requirements and their implications on their operations. The objective is to ensure compliance with the latest regulatory framework and help participates prepare for the upcoming changes. 

Specifically, by the end of the programme, participants will:

• Understand the revised reporting obligations under EMIR and their significance
• Explore the key changes to reporting requirements introduced by EMIR-REFIT
• Learn about the expanded scope and new reporting thresholds
• Explore the impact of EMIR-REFIT on small financial counterparties and non-financial counterparties
• Providing insight on best practices for reporting compliance under EMIR-REFIT

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The course will benefit anyone involved in preparing for EMIR-REFIT and is primarily aimed at compliance and operations staff. 

It would be beneficial for attendees to have a foundational understanding of the EMIR regulation.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

• Introduction to EMIR-REFIT revised Reporting Obligations
• Analysis of changes to Reporting Requirements (highlighting the differences between EU and UK version)
• Reporting reconciliation and data validation processes
• Impact on Small Financial Counterparties and Non-Financial Counterparties
• Implementation, Best Practices and Compliance Considerations
• Conclusion and Q&A

Training Style

The programme will be an engaging and with a practical lecture that walks participants through the new reporting obligations and explores the significant changes to the reporting requirements. 

The programme will delve into the impact of the revised rules on financial counterparties, small financial counterparties and non-financial counterparties, offering practical examples to facilitate your understanding. This interactive session will provide participants with valuable insights to ensure you stay ahead of EMIR’s reporting requirements.

CPD Recognition 

This programme may be approved for up to 4 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.