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EU EMIR Refit Regulation 2019/834 - Streamlined Derivatives Reporting & Pension Exemption

Regulation 2019/834 (EMIR Refit) amends EMIR 648/2012 to reduce disproportionate compliance burdens. Key changes: small financial counterparties (SFCs,…

What EU EMIR Refit Regulation 2019/834 - Streamlined Derivatives Reporting & Pension Exemption requires

Regulation 2019/834 (EMIR Refit) amends EMIR 648/2012 to reduce disproportionate compliance burdens. Key changes: small financial counterparties (SFCs, below EMIR clearing thresholds) are exempt from clearing obligations; pension scheme arrangements (PSAs) received a further temporary clearing exemption (renewed periodically, most recently to June 2023, then June 2025); non-financial counterparties (NFCs) above threshold (NFC+) are subject to clearing and reporting only for the asset class that breaches threshold; small NFC-below-threshold entities (NFC-) are exempt from clearing and have reduced reporting; third-country CCPs are reclassified as Tier 1 (non-systemic, recognition only) or Tier 2 (systemic, enhanced ESMA requirements) under EMIR 2.2.

Pillar: Banking & Global Finance · Authority: European Securities and Markets Authority (ESMA); European Commission; national competent authorities · Version: 1.0.1 · Last updated:

Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32019R0834

SHA-256 integrity: f16c33fe9844fc3b5f82faa60d24806442c91522b169d5f3e9fce59bcfaf2b7f

Primary Citations — 5 traced to source

  • {"title":"Regulation 2019/834 - EMIR Refit (amending EMIR 648/2012)","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32019R0834","section":"Art 1 amending EMIR Art 4a (FC clearing threshold - FC+/FC- split), Art 10 (NFC+ asset class-specific clearing), Art 89 (PSA clearing exemption), Art 9 (reporting - FC responsibility for NFC- reporting)"}
  • {"title":"Regulation 2019/2099 - EMIR 2.2 (third-country CCP Tier 1/Tier 2 framework)","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32019R2099","section":"Art 25 (recognition procedure); Art 25a-25e (Tier 2 ongoing ESMA oversight); ESMA systemic importance assessment methodology; Tier 2 data access requirements"}

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