{"id":8291,"date":"2026-04-27T10:28:33","date_gmt":"2026-04-27T10:28:33","guid":{"rendered":"http:\/\/213.146.202.110\/exemptions\/"},"modified":"2026-04-29T14:45:37","modified_gmt":"2026-04-29T14:45:37","slug":"exemptions","status":"publish","type":"page","link":"https:\/\/www.finantia.com\/en\/exemptions\/","title":{"rendered":"Exemptions"},"content":{"rendered":"\t\t
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\n\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t
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Exemptions<\/h1>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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2025<\/h2>

Information to be publicly disclosed in accordance with article 11 (11) of Regulation (EU) no. 648\/2012 of the European Parliament and the Council on 4 July 2012 (EMIR) on intragroup transactions which have been exempted from the requirements referred to in article 11(3) of EMIR as at 31\/12\/2025.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

\n\t\t\t\t
\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Exempted counterparty full name<\/strong><\/td>\r\nBanca Finantia, S.A.<\/td>\r\n<\/tr>\r\n
Exempted counterparty legal entity identifier (LEI)<\/td><\/strong>\r\n2138003Z5ZVN16GFYV70<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty full name<\/strong><\/td>\r\nFinantia UK Limited<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty legal identifier (LEI)<\/strong><\/td>\r\n21380064JXN6YW7QAS86<\/td>\r\n<\/tr>\r\n
The relationship between the counterparties<\/strong><\/td>\r\nSubsidi\u00e1ria<\/td>\r\n<\/tr>\r\n
Exemption type (full or partial)<\/strong><\/td>\r\nTotal<\/td>\r\n<\/tr>\r\n
The notional aggregate amount of the OTC derivative contracts for which the intragroup exemption applies (million EUR) (as at 31\/12\/2025)<\/strong><\/td>\r\n378<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

Information to be publicly disclosed in accordance with article 11 (11) of Regulation (EU) no. 648\/2012 of the European Parliament and the Council on 4 July 2012 (EMIR) on intragroup transactions which have been exempted from the requirements referred to in article 11(3) of EMIR as at 31\/12\/2025.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

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\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Exempted counterparty full name<\/strong><\/td>\r\nFinantia UK Limited (FINUK)<\/td>\r\n<\/tr>\r\n
Exempted counterparty legal entity identifier (LEI)<\/strong><\/td>\r\n21380064JXN6YW7QAS86<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty full name<\/strong><\/td>\r\nBanco Finantia, S.A. (BFT)<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty legal identifier (LEI)<\/strong><\/td>\r\n2138003Z5ZVN16GFYV70<\/td>\r\n<\/tr>\r\n
The relationship between the counterparties<\/strong><\/td>\r\nFINUK is an Affiliate of BFT<\/td>\r\n<\/tr>\r\n
Exemption type (full or partial)<\/strong><\/td>\r\nFull<\/td>\r\n<\/tr>\r\n
The notional aggregate amount of the OTC derivative contracts for which the intragroup exemption applies (million EUR) (as at 31\/12\/2025)<\/strong><\/td>\r\n378<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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2024<\/h2>

Informa\u00e7\u00e3o a divulgar publicamente de acordo com o artigo 11 (11) do Regulamento (EU) n.\u00ba 648\/2012 do Parlamento Europeu e do Conselho de 4 de julho de 2012 (EMIR) relativamente a uma isen\u00e7\u00e3o intragrupo nos termos dos requisitos do artigo 11 (3) do EMIR a 31\/12\/2024.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

\n\t\t\t\t
\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Exempted counterparty full name<\/strong><\/td>\r\nBanca Finantia, S.A.<\/td>\r\n<\/tr>\r\n
Exempted counterparty legal entity identifier (LEI)<\/td><\/strong>\r\n2138003Z5ZVN16GFYV70<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty full name<\/strong><\/td>\r\nFinantia UK Limited<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty legal identifier (LEI)<\/strong><\/td>\r\n21380064JXN6YW7QAS86<\/td>\r\n<\/tr>\r\n
The relationship between the counterparties<\/strong><\/td>\r\nSubsidi\u00e1ria<\/td>\r\n<\/tr>\r\n
Exemption type (full or partial)<\/strong><\/td>\r\nTotal<\/td>\r\n<\/tr>\r\n
O valor nocional cumulado dos contratos e derivados OTC que s\u00e3o objeto de isen\u00e7\u00e3o intragrupo (milh\u00f5es EU) (a 31\/12\/2024)<\/strong><\/td>\r\n437<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Information to be publicly disclosed in accordance with article 11 (11) of Regulation (EU) no. 648\/2012 of the European Parliament and the Council on 4 July 2012 (EMIR) on intragroup transactions which have been exempted from the requirements referred to in article 11(3) of EMIR as at 31\/12\/2024.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

\n\t\t\t\t
\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Exempted counterparty full name<\/strong><\/td>\r\nFinantia UK Limited (FINUK)<\/td>\r\n<\/tr>\r\n
Exempted counterparty legal entity identifier (LEI)<\/strong><\/td>\r\n21380064JXN6YW7QAS86<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty full name<\/strong><\/td>\r\nBanco Finantia, S.A. (BFT)<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty legal identifier (LEI)<\/strong><\/td>\r\n2138003Z5ZVN16GFYV70<\/td>\r\n<\/tr>\r\n
The relationship between the counterparties<\/strong><\/td>\r\nFINUK is an Affiliate of BFT<\/td>\r\n<\/tr>\r\n
Exemption type (full or partial)<\/strong><\/td>\r\nFull<\/td>\r\n<\/tr>\r\n
The notional aggregate amount of the OTC derivative contracts for which the intragroup exemption applies (million EUR) (as at 31\/12\/2024)<\/strong><\/td>\r\n436<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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2023<\/h2>

Information to be publicly disclosed in accordance with article 11 (11) of Regulation (EU) no. 648\/2012 of the European Parliament and the Council on 4 July 2012 (EMIR) on intragroup transactions which have been exempted from the requirements referred to in article 11(3) of EMIR as at 31\/12\/2023.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

\n\t\t\t\t
\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Exempted counterparty full name<\/strong><\/td>\r\nBanca Finantia, S.A.<\/td>\r\n<\/tr>\r\n
Exempted counterparty legal entity identifier (LEI)<\/td><\/strong>\r\n2138003Z5ZVN16GFYV70<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty full name<\/strong><\/td>\r\nFinantia UK Limited<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty legal identifier (LEI)<\/strong><\/td>\r\n21380064JXN6YW7QAS86<\/td>\r\n<\/tr>\r\n
The relationship between the counterparties<\/strong><\/td>\r\nSubsidi\u00e1ria<\/td>\r\n<\/tr>\r\n
Exemption type (full or partial)<\/strong><\/td>\r\nTotal<\/td>\r\n<\/tr>\r\n
The notional aggregate amount of the OTC derivative contracts for which the intragroup exemption applies (million EUR) (a 31\/12\/2023)<\/strong><\/td>\r\n392<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

Information to be publicly disclosed in accordance with article 11 (11) of Regulation (EU) no. 648\/2012 of the European Parliament and the Council on 4 July 2012 (EMIR) on intragroup transactions which have been exempted from the requirements referred to in article 11(3) of EMIR as at 31\/12\/2023.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

\n\t\t\t\t
\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Exempted counterparty full name<\/strong><\/td>\r\nFinantia UK Limited (FINUK)<\/td>\r\n<\/tr>\r\n
Exempted counterparty legal entity identifier (LEI)<\/strong><\/td>\r\n21380064JXN6YW7QAS86<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty full name<\/strong><\/td>\r\nBanco Finantia, S.A. (BFT)<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty legal identifier (LEI)<\/strong><\/td>\r\n2138003Z5ZVN16GFYV70<\/td>\r\n<\/tr>\r\n
The relationship between the counterparties<\/strong><\/td>\r\nFINUK is an Affiliate of BFT<\/td>\r\n<\/tr>\r\n
Exemption type (full or partial)<\/strong><\/td>\r\nFull<\/td>\r\n<\/tr>\r\n
The notional aggregate amount of the OTC derivative contracts for which the intragroup exemption applies (million EUR) (as at 31\/12\/2023)<\/strong><\/td>\r\n392<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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2022<\/h2>

Information to be publicly disclosed in accordance with article 11 (11) of Regulation (EU) no. 648\/2012 of the European Parliament and the Council on 4 July 2012 (EMIR) on intragroup transactions which have been exempted from the requirements referred to in article 11(3) of EMIR as at 31\/12\/2022.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

\n\t\t\t\t
\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Exempted counterparty full name<\/strong><\/td>\r\nBanca Finantia, S.A.<\/td>\r\n<\/tr>\r\n
Exempted counterparty legal entity identifier (LEI)<\/td><\/strong>\r\n2138003Z5ZVN16GFYV70<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty full name<\/strong><\/td>\r\nFinantia UK Limited<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty legal identifier (LEI)<\/strong><\/td>\r\n21380064JXN6YW7QAS86<\/td>\r\n<\/tr>\r\n
The relationship between the counterparties<\/strong><\/td>\r\nSubsidi\u00e1ria<\/td>\r\n<\/tr>\r\n
Exemption type (full or partial)<\/strong><\/td>\r\nTotal<\/td>\r\n<\/tr>\r\n
The notional aggregate amount of the OTC derivative contracts for which the intragroup exemption applies (million EUR) (as at 31\/12\/2022)<\/strong><\/td>\r\n345<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

Information to be publicly disclosed in accordance with article 11 (11) of Regulation (EU) no. 648\/2012 of the European Parliament and the Council on 4 July 2012 (EMIR) on intragroup transactions which have been exempted from the requirements referred to in article 11(3) of EMIR as at 31\/12\/2022.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

\n\t\t\t\t
\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Exempted counterparty full name<\/strong><\/td>\r\nFinantia UK Limited (FINUK)<\/td>\r\n<\/tr>\r\n
Exempted counterparty legal entity identifier (LEI)<\/strong><\/td>\r\n21380064JXN6YW7QAS86<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty full name<\/strong><\/td>\r\nBanco Finantia, S.A. (BFT)<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty legal identifier (LEI)<\/strong><\/td>\r\n2138003Z5ZVN16GFYV70<\/td>\r\n<\/tr>\r\n
The relationship between the counterparties<\/strong><\/td>\r\nFINUK is an Affiliate of BFT<\/td>\r\n<\/tr>\r\n
Exemption type (full or partial)<\/strong><\/td>\r\nFull<\/td>\r\n<\/tr>\r\n
The notional aggregate amount of the OTC derivative contracts for which the intragroup exemption applies (million EUR) (as at 31\/12\/2022)<\/strong><\/td>\r\n345<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

2021<\/h2>

Information to be publicly disclosed in accordance with article 11 (11) of Regulation (EU) no. 648\/2012 of the European Parliament and the Council on 4 July 2012 (EMIR) on intragroup transactions which have been exempted from the requirements referred to in article 11(3) of EMIR as at 31\/12\/2021.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

\n\t\t\t\t
\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Exempted counterparty full name<\/strong><\/td>\r\nBanca Finantia, S.A.<\/td>\r\n<\/tr>\r\n
Exempted counterparty legal entity identifier (LEI)<\/td><\/strong>\r\n2138003Z5ZVN16GFYV70<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty full name<\/strong><\/td>\r\nFinantia UK Limited<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty legal identifier (LEI)<\/strong><\/td>\r\n21380064JXN6YW7QAS86<\/td>\r\n<\/tr>\r\n
The relationship between the counterparties<\/strong><\/td>\r\nSubsidi\u00e1ria<\/td>\r\n<\/tr>\r\n
Exemption type (full or partial)<\/strong><\/td>\r\nTotal<\/td>\r\n<\/tr>\r\n
The notional aggregate amount of the OTC derivative contracts for which the intragroup exemption applies (million EUR) (as at 31\/12\/2021)<\/strong><\/td>\r\n424<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

Information to be publicly disclosed in accordance with article 11 (11) of Regulation (EU) no. 648\/2012 of the European Parliament and the Council on 4 July 2012 (EMIR) on intragroup transactions which have been exempted from the requirements referred to in article 11(3) of EMIR as at 31\/12\/2021.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

\n\t\t\t\t
\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Exempted counterparty full name<\/strong><\/td>\r\nFinantia UK Limited (FINUK)<\/td>\r\n<\/tr>\r\n
Exempted counterparty legal entity identifier (LEI)<\/strong><\/td>\r\n21380064JXN6YW7QAS86<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty full name<\/strong><\/td>\r\nBanco Finantia, S.A. (BFT)<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty legal identifier (LEI)<\/strong><\/td>\r\n2138003Z5ZVN16GFYV70<\/td>\r\n<\/tr>\r\n
The relationship between the counterparties<\/strong><\/td>\r\nFINUK is an Affiliate of BFT<\/td>\r\n<\/tr>\r\n
Exemption type (full or partial)<\/strong><\/td>\r\nFull<\/td>\r\n<\/tr>\r\n
The notional aggregate amount of the OTC derivative contracts for which the intragroup exemption applies (million EUR) (as at 31\/12\/2021)<\/strong><\/td>\r\n424<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

2020<\/h2>

Information to be publicly disclosed in accordance with article 11 (11) of Regulation (EU) no. 648\/2012 of the European Parliament and the Council on 4 July 2012 (EMIR) on intragroup transactions which have been exempted from the requirements referred to in article 11(3) of EMIR as at 31\/12\/2020.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

\n\t\t\t\t
\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Exempted counterparty full name<\/strong><\/td>\r\nBanca Finantia, S.A.<\/td>\r\n<\/tr>\r\n
Exempted counterparty legal entity identifier (LEI)<\/td><\/strong>\r\n2138003Z5ZVN16GFYV70<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty full name<\/strong><\/td>\r\nFinantia UK Limited<\/td>\r\nBanco Finantia Spain, S.A.<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty legal identifier (LEI)<\/strong><\/td>\r\n21380064JXN6YW7QAS86<\/td>\r\n493002PFG8AH59UDW18<\/td>\r\n<\/tr>\r\n
The relationship between the counterparties<\/td>\r\nSubsidi\u00e1ria<\/td>\r\nSubsidi\u00e1ria<\/td>\r\n<\/tr>\r\n
Exemption type (full or partial)<\/td><\/strong>\r\nTotal<\/td>\r\nTotal<\/td>\r\n<\/tr>\r\n
The notional aggregate amount of the OTC derivative contracts for which the intragroup exemption applies (million EUR) (as at 31\/12\/2020)<\/strong><\/td>\r\n219<\/td>\r\n623<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

Information to be publicly disclosed in accordance with article 11 (11) of Regulation (EU) no. 648\/2012 of the European Parliament and the Council on 4 July 2012 (EMIR) on intragroup transactions which have been exempted from the requirements referred to in article 11(3) of EMIR as at 31\/12\/2020.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

\n\t\t\t\t
\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Exempted counterparty full name<\/strong><\/td>\r\nFinantia UK Limited (FINUK)<\/td>\r\n<\/tr>\r\n
Exempted counterparty legal entity identifier (LEI)<\/strong><\/td>\r\n21380064JXN6YW7QAS86<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty full name<\/strong><\/td>\r\nBanco Finantia, S.A. (BFT)<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty legal identifier (LEI)<\/strong><\/td>\r\n2138003Z5ZVN16GFYV70<\/td>\r\n<\/tr>\r\n
The relationship between the counterparties<\/strong><\/td>\r\nFINUK is an Affiliate of BFT<\/td>\r\n<\/tr>\r\n
Exemption type (full or partial)<\/strong><\/td>\r\nFull<\/td>\r\n<\/tr>\r\n
The notional aggregate amount of the OTC derivative contracts for which the intragroup exemption applies (million EUR) (as at 31\/12\/2020)<\/strong><\/td>\r\n219<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

2019<\/h2>

Information to spread publicly according to article 11(11) of the Regulation (EU) n\u00ba 648\/2012 of the European Parlament and Counsel on the 4th of July 2012 (EMIR) in relation to the intragroup exemption to the requirements of article 11 (3) of EMIR as at 31\/12\/2019.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

\n\t\t\t\t
\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Exempted counterparty full name<\/strong><\/td>\r\nBanca Finantia, S.A.<\/td>\r\n<\/tr>\r\n
Exempted counterparty legal entity identifier (LEI)<\/td><\/strong>\r\n2138003Z5ZVN16GFYV70<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty full name<\/strong><\/td>\r\nFinantia UK Limited<\/td>\r\nBanco Finantia Spain, S.A.<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty legal identifier (LEI)<\/strong><\/td>\r\n21380064JXN6YW7QAS86<\/td>\r\n493002PFG8AH59UDW18<\/td>\r\n<\/tr>\r\n
The relationship between the counterparties<\/strong><\/td>\r\nSubsidi\u00e1ria<\/td>\r\nSubsidi\u00e1ria<\/td>\r\n<\/tr>\r\n
Exemption type (full or partial)<\/td><\/strong>\r\nTotal<\/td>\r\nTotal<\/td>\r\n<\/tr>\r\n
The notional aggregate amount of the OTC derivative contracts for which the intragroup exemption applies (million EUR) (as at 31\/12\/2019)<\/strong><\/td>\r\n242<\/td>\r\n733<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

Note: Banco Finantia Sofinloc, S.A. was renamed Banco Finantia Spain, S.A. on November 8, 2018.<\/p>

Information to be publicly disclosed in accordance with article 11 (11) of Regulation (EU) no. 648\/2012 of the European Parliament and the Council on 4 July 2012 (EMIR) on intragroup transactions which have been exempted from the requirements referred to in article 11(3) of EMIR as at 31\/12\/2019.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

\n\t\t\t\t
\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Exempted counterparty full name<\/strong><\/td>\r\nFinantia UK Limited (FINUK)<\/td>\r\n<\/tr>\r\n
Exempted counterparty legal entity identifier (LEI)<\/strong><\/td>\r\n21380064JXN6YW7QAS86<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty full name<\/strong><\/td>\r\nBanco Finantia, S.A. (BFT)<\/td>\r\n<\/tr>\r\n
Intragroup transaction counterparty legal identifier (LEI)<\/strong><\/td>\r\n2138003Z5ZVN16GFYV70<\/td>\r\n<\/tr>\r\n
The relationship between the counterparties<\/strong><\/td>\r\nFINUK is an Affiliate of BFT<\/td>\r\n<\/tr>\r\n
Exemption type (full or partial)<\/strong><\/td>\r\nFull<\/td>\r\n<\/tr>\r\n
The notional aggregate amount of the OTC derivative contracts for which the intragroup exemption applies (million EUR) (as at 31\/12\/2019)<\/strong><\/td>\r\n242<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Exemptions 2025 Information to be publicly disclosed in accordance with article 11 (11) of Regulation (EU) no. 648\/2012 of the European Parliament and the Council on 4 July 2012 (EMIR) on intragroup transactions which have been exempted from the requirements referred to in article 11(3) of EMIR as at 31\/12\/2025. Exempted counterparty full name Banca […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-8291","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages\/8291","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/comments?post=8291"}],"version-history":[{"count":1,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages\/8291\/revisions"}],"predecessor-version":[{"id":8292,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages\/8291\/revisions\/8292"}],"wp:attachment":[{"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/media?parent=8291"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}