Retained EU Law SI 2012/1247 United Kingdom

Commission Implementing Regulation (EU) No 1247/2012 of 19 December 2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)

Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Any Person — also bound by 2340 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.art004 Unique Trade Identifier Regulated
  • Agree and assign a unique trade identifier for each derivative trade reportAny Person
9 other provisions — procedural and definitional
s.art001 Format of derivative contract reports
s.art002 Frequency of derivative contract reports
s.art003 Identification of counterparties and other entities
s.art003 Counterparty side
s.art003 Collateralisation
s.art004 Specification, identification, and classification of derivatives
s.art004 Venue of execution
s.art005 Reporting start date
s.art006 Entry into force

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.