Out-of-the-box, CLM triggers the displaying of the EMIR questionnaire when:
- The product selected is EMIR eligible3
- The fields about the EMIR products being displayed in the ‘Regulatory details’ step within Enrich stage are answered in a certain way.
The EMIR questionnaire can also be further configured to apply or not apply considering from a jurisdictional point of view both the status of the financial institution offering the product and the customer type as per the following table:
3 The assumption is that the list of products used by the financial institution contains the EMIR flag.