GRE HCMC EMIR Reporting ESMA Guide

On Jan. 24, GRE HCMC announced it will comply with ESMA guidelines.

  • GRE HCMC announced it intends to comply with ESMA guidelines on EMIR reporting.
  • Follows ESMA Dec. 2022 issued guidelines/technical documentation, see #157256.
  • Overview
  • Guidelines for the submission of reports pursuant to EU Regulation 648/2012 (EMIR Regulation), under ESMA74-362-2281, will apply from entry into force in Apr. 2024.
  • Effectiveness
  • The relevant ESMA guidelines will now be entering into force as from Apr. 29, 2024.

Regulators GRE HCMC
Entity Types B/D; Bank; Depo; Exch; HF; IA; Inv Co
Reference PR 1/24/2024; Gd ESMA74-362-2281; EMIR Reg 648/2012
Functions Compliance; Financial; Legal; Operations; Registration/Licensing; Reporting; Risk; Settlement; Trade Reporting; Treasury
Countries Greece
Products Banking; Derivatives; Fund Mgt; Hedge Funds; Securities
Regions EMEA
Rule Type Final
Rule Date 1/24/2024
Effective Date 4/29/2024
Rule Id 199088
Linked to Rule :157256
Reg. Last Update 1/24/2024
Report Section EU

Last substantive update on 01/28/2024