Financial counterparty: Difference between revisions

Removed redirect to Non-financial counterparty
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(Removed redirect to Non-financial counterparty)
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#REDIRECT [[non-financial counterparty]]
{{a|emir|{{subtable|“Financial counterparty” means an investment firm authorised in accordance with Directive 2004/39/EC, a [[credit institution]] authorised in accordance with Directive 2006/48/EC, an insurance undertaking authorised in accordance with Directive 73/239/EEC, an assurance undertaking authorised in accordance with Directive 2002/83/EC, a reinsurance undertaking authorised in accordance with Directive 2005/68/EC, a UCITS and, where relevant, its management company, authorised in accordance with Directive 2009/65/EC, an institution for occupational retirement provision within the meaning of Article 6(a) of Directive 2003/41/EC and an alternative investment fund managed by AIFMs authorised or registered in accordance with Directive 2011/61/EU;}} }}
In a nutshell:
{{quote|
*a [[MiFID]] investment firm
*a [[Bank|credit institution]] authorised under the Capital Requirements Directive
*an EU-regulated [[insurer]], [[life insurance|assurer]], [[reinsurer]];
*a [[UCITS]] and its management company;
*An EU-regulated [[pension fund]]; and
*An [[Alternative investment fund|AIF]] and its [[AIFM - AIFMD Provision|AIFM]]}}