This document outlines representations made to DBAG regarding the status of an entity in relation to EMIR and US regulations. It includes options for entities to declare their status as a US person, non-US person, or exempt entity under various CFTC exemptions.
doj/DataSet10/EFTA01373560.pdf
{"title":"Representation to DBAG","document_date":"2017-04-10","document_type":"legal","key_locations":["United States","European Union"],"document_subtype":"regulatory compliance","key_organizations":["DBAG","CFTC","EMIR"],"reference_numbers":["CEA § 2(h)(7)(C)(i)","CEA § 2(h)(7)(C)(ii)","CEA § 2(h)(7)(C)(iii)","CEA § 2(h)(1)(A)","CEA § 2(h)(7)(D)"]}