Submission to ASIC on LEIs - Application for Relief

NZFMA have lodged a submission with ASIC applying for relief (under ASIC regulatory Guide 51) for Derivative Transaction Rules (Reporting) 2013.

The submission seeks conditional exemption relief from the requirement to provide the Specified Entity Information for New Zealand banks' smaller NZ counterparties (eg. small and medium enterprises that are not Australia entities and are not entering into transactions with the NZ banks that are captured by Prudential Standard CPS 226 or require a CSA, or similar). Read the Submission

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