Request for exemption by virtue of intragroup exemption
EMIR provides for an exemption from the clearing obligation as well as certain elements of the bilateral margining requirements for OTC derivative contracts entered into with another party which is part of the same group.
To apply for this intragroup exemption, you have to complete a form provided by the AFM.
Where to submit the form
Financial counterparties (FCs under EMIR) that have a licence issued by the AFM and non-financial counterparties (NFCs) should send their intragroup exemption request to the AFM. Financial counterparties that have a licence issued by De Nederlandsche Bank (DNB) should submit their request to DNB.
Form
Send the form for an intragroup exemption from the clearing obligation or bilateral margin to emir@afm.nl. Send the form for an intragroup exemption from the reporting obligation to emir_dq@afm.nl.Use Cryptshare to send the files securely, if you wish.