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ESMA publishes 2nd Annual Report on EMIR penalties and supervisory measures
The Report, covering the period from January to December 2018, focuses on NCAs supervisory measures and enforcement actions, their powers and the interaction between NCAs and market participants, when monitoring compliance with the following EMIR requirements: the clearing obligation for certain OTC derivatives (Art. 4 EMIR); the reporting obligation of derivative transactions to TRs (Art. […]