This document provides a classification guide under EMIR for counterparties to OTC derivatives contracts, distinguishing between Financial Counterparties (FCs) and Non-Financial Counterparties (NFCs). NFCs are further divided into NFC+ and NFC- based on derivative transaction thresholds.
doj/DataSet10/EFTA01373562.pdf
{"title":"EMIR Classification","document_date":"2017-04-10","document_type":"legal","document_subtype":"classification guide","key_organizations":["EMIR"],"reference_numbers":["DB-SDNY-0067810","SDNY_GM_00213994","EFTA01373562"]}