EMIR DELEGATED REPORTING OVERSIGHT 

A rapid deep-dive programme to assist ManCos in designing and implementing an effective and appropriate EMIR reporting oversight framework taking into account:

The Central Bank’s expectations regarding how reporting delegates are overseen; and

How peer ManCos are approaching this task.

• ManCos will leave the Intensive Programme with:

• Knowledge of the background and purpose of EMIR generally and their reporting obligations specifically.

• A practical understanding of their reporting obligations under EMIR and of the Central Bank’s expectations regarding how ManCos should oversee their reporting delegate on a day-to-day basis.  A framework for constructing the firm’s reporting delegate oversight programme.

• Template reporting delegate oversight policy and template written agreement with a reporting delegate.

Minimise the risk of reputational damage and costly regulatory fines for breaching EMIR regulatory obligations.

Design and build an EMIR delegated reporting oversight framework that complies with regulatory requirements, Central Bank expectations and best practice.

Avoid the time and expense of trying to fix problems after the event.  Get your oversight right from the outset.

• Client take-on process to include review of current OTC derivatives usage, current proposals in relation to delegation of EMIR reporting including proposed EMIR reporting delegate and proposed Trade Repository and up to 7 bios for management team

​Interactive Workshop where:

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• background and purpose of EMIR generally and EMIR reporting obligations specifically, including Central Bank expectations, are explained by the Facilitator; and

• specific approach to be adopted by the ManCo is discussed and tested between ManCo’s EMIR Delegated Reporting Oversight Team and Facilitator

• Client Support - Rapid response access to Daniel Lawlor for 1 ManCo contact for 5 consecutive business days following the Interactive Workshop to address any follow up queries ManCo may have.