European Market Infrastructure Regulation


Assessment of Applicant Central Counterparties ('CCP')
Legal Notice – Financial Markets Act (OTC Derivatives, Central Counterparties and Trade Repositories) Regulation, 2013, L.N. 81 of 2013

Notification Forms:

Non-Financial Counterparty exceeding the clearing threshold
Non-Financial Counterparty no longer exceeding the clearing threshold

Kindly submit your notification forms to emir@mfsa.com.mt and EMIR-notifications@esma.europa.eu

EU Regulations:

Regulation (EU) No 648/2012
Commission Delegated Regulation (EU) No 148/2013
Commission Delegated Regulation (EU) No 149/2013
Commission Delegated Regulation (EU) No 150/2013
Commission Delegated Regulation (EU) No 151/2013
Commission Delegated Regulation (EU) No 152/2013
Commission Delegated Regulation (EU) No 153/2013
Commission Delegated Regulation (EU) No 876/2013
Commission Delegated Regulation (EU) No 1002/2013
Commission Delegated Regulation (EU) No 1003/2013
Commission Delegated Regulation (EU) No 285/2014
Commission Delegated Regulation (EU) No 2015/2205
Commission Delegated Regulation (EU) No 2016/592
Commission Implementing Regulation (EU) No 1247/2012
Commission Implementing Regulation (EU) No 1248/2012
Commission Implementing Regulation (EU) No 1249/2012
EMIR - FAQs
Q&A - Implementation of the Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’)

Circulars
List of CCPs and the classes of financial instruments covered by the CCPs’ authorisations
Public Register for the Clearing Obligation Under EMIR
List of pension scheme arrangements exempted from the clearing obligation

A copy of the presentations given out during the EMIR Industry Information Meeting 3rd September 2013 are available here.

A copy of the presentations given out during the Finance Malta Educational clinic on EMIR 20th February 2014 are available here.

A copy of the presentations given out during the Finance Malta Educational clinic on EMIR and CSDR 16th December 2015 are available here.