EMIR Reporting Core Training

Our CPD-accredited EMIR Trade Reporting training course is delivered by Tim Hartley, our EMIR Reporting Director, and Francesco Angelini, our Senior Regulatory Reporting Specialist, and provides a comprehensive understanding of the requirements.

CISI endorsed Continuing Professional Development scheme

Course overview

This virtual half-day provides a core understanding of the EMIR trade reporting requirements. It covers the regulatory drivers, the reporting scope, trading scenarios and the key fields that comprise an EMIR trade report.

Who is it for?

The course is primarily aimed at compliance and operations staff, but it will benefit anyone involved in the EMIR trade reporting process.

What are the benefits?

  • Attendees will gain a greater understanding of the EMIR trade reporting requirements to reduce the risk of incomplete or inaccurate reporting, which could lead to sanctions.

What does it cost?

£499 plus VAT (£598.80)  
Standard virtual training rate

NB – Clients will be invoiced the fees. Non-clients can pay by credit card when registering.

All our training courses are virtual events via video conferencing. Once you have purchased a ticket via Eventbrite, the joining details will be emailed to you within two working days.

For an in-house course for you and your team, please send an email to Training Service Team.  

Topics covered

Fundamental concepts

  • What is EMIR trade reporting?
  • Regulatory drivers
  • Trade reporting versus position reporting
  • Report action types
  • Field types and the concepts of pairing and matching through the Unique Trade Identifier.

Counterparty data

  • Entity identification – organisations and individuals
  • Collateral and valuation reporting
  • Common Data

Reporting Scope

  • Which entities have a reporting obligation
  • What derivatives are reportable

ESMA Trading Scenarios

  • Parties to a transaction
  • OTC and ETD scenarios.

Trade economics

  • Instrument identification and classification
  • Risk mitigation and clearing fields.
Trainer profile

Meet the Trainers

Francesco Angelini

EMIR Reporting Director

Francesco is a regulatory management professional with extensive experience in the financial services industry. Prior to Kaizen, he was Chief Compliance Officer at CME European Trade Repository.

Read Francesco's bio
Trainer profile

Tim Hartley

EMIR Reporting Director

Tim is a specialist in EMIR regulatory reporting and has a deep understanding of the full trade and position reporting lifecycle, from pre-sale, through to daily reporting and post-trade reporting review.

Read Tim's bio

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