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Lombard Loans Reporting

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Lombard Loans Reporting

Status: Finalised Last Updated: 26/04/2021

Question:
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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