- 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
Human Medicines Regulations 2012
184 duties
Merchant Shipping Act 1995
144 duties
Insolvency (England and Wales) Rules 2016
104 duties
Communications Act 2003
92 duties
Road Traffic Act 1988
92 duties
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.