Report disputes
Financial counterparties must report all disputes between parties in relation to an OTC derivative contract, its valuation or the exchange of collateral if the amount or value involved exceeds €15 million and if the dispute lasts at least 15 business days.
Where to submit the report
Financial counterparties (FCs under EMIR) that have a licence issued by the AFM and non-financial counterparties (NFCs) should send the dispute reports to the AFM. Financial counterparties that have a licence issued by De Nederlandsche Bank (DNB) should submit these reports to DNB.