Dual reporting and Memorandum of Association: Difference between pages

Latest revision as of 21:06, 10 July 2022

Document submitted to the UK Registrar of Companies when seeking registration of a company.

The memorandum sets out information including the company name, the company’s objects and the company’s registered office.

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-The prevailing system of reporting under the European Market Infrastructure Regulation<ref> http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:201:0001:0059:EN:PDF</ref> (EMIR), under which both parties to a transaction  are required to report it.
+Document submitted to the UK Registrar of Companies when seeking registration of a company.
-Sometimes known as 'DSR' (Dual-Sided Reporting).
+The memorandum sets out information including the company name, the company’s objects and the company’s registered office.
-The Association of Corporate Treasurers and others are lobbying for a system of single-sided reporting (SSR) of transactions between financial counterparties (FCs) and non-financial counterparties (NFCs), under which only the financial counterparty would be required to report the trade.
 == See also ==
-* [[EMIR]]
+* [[Articles of Association]]
-* [[MiFID]]
+* [[Certificate of incorporation]]
-* [[Trade repository]]
+* [[Memorandum of understanding]]
-* [[Legal entity identifier]]
+* [[Objects clause]]
-* [[FC]]
+* [[Offering memorandum]]
-* [[NFC]]
+* [[Registrar of Companies]]
-* [[SSR]]
+* [[Registration]]
-=== Other links ===
-[https://www.treasurers.org/ACTmedia/EMIR_Consulation_Response_August_2015.pdf ACT's EMIR Consultation Response, August 2015]
-==References==
+[[Category:Treasury_operations_infrastructure]]
-<references />