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sd-10-EFTA01369102Dept. of Justice

EFTA Document EFTA01369102

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Annex EMIR Classification The information contained in this Annex is provided for your reference only and shall not be taken as legal advice. Please seek professional advice if you need assistance with classifying yourself under EMIR. EMIR classifies two main categories of counterparty to an OTC derivatives contract: i. Financial Counterparties ("FC" or "FCs") - includes banks, insurers, investment fums, fund managers, spread betting firms and pension schemes:" and Non-Financial Counter

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Dept. of Justice
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sd-10-EFTA01369102
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