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STATUTS FMI 2020

What is the guidance on the FMI report?
Guidance on the FMI Report Version 1.0 30.09.2020 Page 13of 36 Part 3 Report Related Guidance Where relevant and possible, these definitions are aligned with existing regulatory definitions. Elements that are also requested in CIR template Z.09.00 (FMI) shall be considered to be defined as in the CIR.
What is the purpose of the FMI template?
The template's goal is threefold, to: assist resolution authorities when identifying critical FMIs and related potential risks for continuity of access through resolution. 2. Scope: which FMI service providers?
What is a financial market infrastructure (FMI)?
An FMI is a multilateral system among participating financial institutions, including the operator of the system, used for the purposes of recording, clearing, or settling payments, securities, derivatives, or other financial transactions. Reference: CPMI, Principles for Financial Market Infrastructures. c0040 –Provider - FMI: System type
What is not applicable (FMI system type)?
‘Not applicable (FMI system type)’ when payment, clearing, settlement or custody services are provided by an entity that is not an FMI or trading venue, for example a correspondent bank and/or a custodian bank, for which the institution cannot identify the ultimate FMIs.

What is the guidance on the FMI report?