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Lombard Loans Reporting

Lombard Loans Reporting


Status: Best Practice Finalised, Last Updated: 26/04/2021

Should Lombard Loans be reported under SFTR?

Best Practice:
See ESMA Final Report Reporting under Articles 4 and 12 SFTR: 06 January 2020

14(b). Lombard loans to undertakings, as described in the Guidelines, are in scope and should be reported as margin lending transactions. (SFTR-226)


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