Go to content

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.

Form

Use the form behind the link on this page to report a dispute. Send the form to emir@afm.nl. Use Cryptshare to send the files securely, if you wish.