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Documentation
EMIR Regulation
ESMA's EMIR Review Report no.1, Review on the use of OTC derivatives by non-financial counterparties, 13 August 2015, ESMA/2015/1251 (p. 12)
ESMA's Letter of 27 January 2017 to the European Commission on the EMIR Review and ESMA sanctioning powers under EMIR and CRAR, ESMA70-708036281-19