AIMA

The Alternative Investment Management Association

Alternative Investment Management Association

EMIR Level 2

Consultations

AIMA Summaries

AIMA Responses

ESMA Final Report on draft technical standards under Regulation (EU) No.648/2012 on OTC derivatives, CCPs and Trade Repositories (September 2012)

Summary of ESMA's Final Report on Draft Technical Standards for the Regulation on OTC Derivatives, CCPs and Trade Repositories (February 2013)

  

ESMA Consultation Paper - Draft Technical Standards for the Regulation on OTC Derivatives, CCPs and Trade Repositories (June 2012)

  

Response to ESMAConsultation paper - Draft Technical Standards for the Regulation on OTCDerivatives, CCPs and Trade Repositories (August 2012)

EBA Draft Regulatory Technical Standards on the Capital Requirements for Central Counterparties (June 2012)

    

Joint Discussion Paper on Draft Regulatory Technical Standards on risk mitigation techniques for OTC derivatives not cleared by a CCP under the Regulation on OTC derivatives, CCPs and Trade Repositories (March 2012)

  

Response to Joint Discussion Paper - Draft Regulatory Technical Standards on risk mitigation techniques for OTC derivatives not cleared by a CCP under the Regulation on OTC derivatives, CCPs and Trade Repositories (April 2012)

EBA Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the Regulation on OTC derivatives, CCPs and Trade Repositories (March 2012)

    

ESMA Discussion Paper - Draft Technical Standards for the Regulation on OTC Derivatives, CCPs and Trade Repositories (February 2012)

Summary of ESMA's discussion paper on Draft Technical Standards for the Regulation on OTC Derivatives, CCPs and Trade Repositories (February 2012)

Response to ESMADiscussion Paper - Draft Technical Standards for the Regulation on OTC Derivatives, CCPs and Trade Repositories (March 2012)
   

Letter to ESMA re consultation with the industry regarding delegated and implementing acts under EMIR (December 2011)

 

Legislative Texts

AIMA Summaries

Other AIMA Documents

ESMA Opinion on Draft Regulatory Technical Standards on colleges for CCPs (March 2013)

 

    

Regulatory technical standards on capital requirements for central counterparties(December 2012)

    

Regulatory technical standards on requirements for central counterparties(December 2012)

    

Regulatory technical standards on indirect clearing arrangements, the clearing obligation, the public register, access to a trading venue, non-financial counterparties, risk mitigation techniques for OTC derivatives contracts not cleared by a CCP(December 2012)

    

Regulatory technical standards on the minimum details of the data to be reported to trade repositories(December 2012)

    

Regulatory technical standards specifying the details of the application for registration as a trade repository(December 2012)

    

Regulatory technical standards specifying the data to be published and made available by trade repositories and operational standards for aggregating, comparing and accessing the data(December 2012)

Implementing technical standards on requirements for central counterparties(December 2012)

    

Implementing technical standards on the minimum details of the data to be reported to trade repositories(December 2012)

    

Implementing technical standards specifying the details of the application for registration as a trade repository(December 2012)

    

 

 

 

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  1. Asset Management Regulation
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        1. ETFs and Structured UCITS
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      4. MiFID / MiFIR
    2. US Hedge Fund Adviser Regulations
      1. Registration and Reporting
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      1. Bribery Act
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      3. Conflicts of Interest - UK
      4. Dodd-Frank Act - Fund Manager Registration and Reporting
      5. Dodd-Frank Act - Swaps and OTC Derivatives
      6. Dodd-Frank Act - Volcker Rule
      7. EMIR - Regulation on OTC Derivatives, CCPs and Trade Repositories
      8. EU Directive on Alternative Investment Fund Managers
      9. EU Directive on Alternative Investment Fund Managers - Level II
      10. EU Short Selling Regulation
      11. FATCA
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