EMIR regulation

EMIR (European Market Infrastructure Regulation) is a European Union regulation that was designed to regulate trading and to ensure the reduction of risks mostly associated with complex over-the-counter (OTC) financial instruments. The regulation obliges parties involved in complex financial instruments transactions to provide reporting. ESMA (European Securities and Markets Authority) has approved the reporting obligations start date as 12 February 2014.

EMIR regulates:

  • Measures to reduce risks;
  • Measures to ensure clearing;
  • Reporting for concluded stock exchange and OTC transactions.

All legal entities (companies) registered in the EU or the EEA and conducting transactions in complex financial instruments, regardless of transactions volumes, have to acquire the Legal Entity Identifier (LEI), the international identification code that identifies every legal entitity (a company) participating in transactions in complex financial instruments.

To facilitate acquisition of LEI code and transaction reporting in complex financial instruments, our customers can authorize AS IBS "Renesource Capital" to act on behalf of their companies.

EMIR regulation is available on ESMA website.

Risk Disclosure Statement. Margin transactions (Forex, contracts for difference CFD, futures and futures options, stock options, REPO transactions, transactions in over-the-counter derivatives and transactions using broker credit, including selling short) involve higher risk. The level of risk increases with the leverage ratio. As the result of margin transactions, relatively high profits are possible with low level of initial investments, as well as significant losses which may exceed the principal amount of investments or the amount of the collateral. Please ascertain whether margin transactions in their essence and content suit the risk profile that was assigned to you by AS IBS Renesource Capital and whether the content of margin transactions corresponds to your investment goals.

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