Difference between revisions of "Non-financial counterparty"

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* [[NFC+]]
 
* [[NFC+]]
 
* [[NFC-]]
 
* [[NFC-]]
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* [[Non-financial corporate]]
 
* [[Trade repository]]
 
* [[Trade repository]]
  
 
[[Category:Accounting,_tax_and_regulation]]
 
[[Category:Accounting,_tax_and_regulation]]

Revision as of 13:16, 10 November 2021

Regulation - EMIR.

(NFC).

A non-financial counterparty is a counterparty that does not fall under the financial counterparty banner, and is not a central counterparty (CCP) or a trade repository (TR).

A NFC can be further classified as an NFC+ which is an NFC which exceeds the clearing thresholds set out under EMIR.

A NFC may be exempt under EMIR from central clearing and collateral requirements, depending on the numbers of derivatives transactions they have outstanding.


See also