financial counterparty
Defined in Article 2, European Market Infrastructure Regulation (EMIR)
Uses as of 16/08/2012
Definitions over time (1)
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16/08/2012 – 01/01/2014 applies on 16/08/2012 Article 2, European Market Infrastructure Regulation (EMIR) Scope: Whole act
For the purposes of this Regulation, the following definitions shall apply:
‘financial counterparty’ means an investment firm authorised in accordance with Directive 2004/39/EC, a credit institution authorised in accordance with Directive 2006/48/EC, an insurance undertaking authorised in accordance with Directive 73/239/EEC, an assurance undertaking authorised in accordance with Directive 2002/83/EC, a reinsurance undertaking authorised in accordance with Directive 2005/68/EC, a UCITS and, where relevant, its management company, authorised in accordance with Directive 2009/65/EC, an institution for occupational retirement provision within the meaning of Article 6(a) of Directive 2003/41/EC and an alternative investment fund managed by AIFMs authorised or registered in accordance with Directive 2011/61/EU;
Other definitions of this term in this act (1)
Each has its own scope, dates and uses. Open one to see when it applies.
Used in (35 places in 7 provisions on 16/08/2012)
European Market Infrastructure Regulation (EMIR) (35 in 7)
Recital 292 · Recital 303 · Article 22 · Article 37 · Article 48 · Article 107 · Article 116