Retained EU Law SI 2013/148 United Kingdom

Commission Delegated Regulation (EU) No 148/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards on the minimum details of the data to be reported to trade repositories (Text with EEA relevance)

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Data Controller1

Other Acts binding the same actors

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

Data Controller — also bound by 35 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 Reporting log Regulated
  • Keep a log of all data modifications made to trade repository recordsData Controller
7 other provisions — procedural and definitional
s.annex para.1 Table 1 Counterparty Data Regulation (EU) No 648/2012 of the...
s.annex para.2 Table 2 Common Data Commission Regulation (EC) No 1287/2006 of...
s.art001 Details to set out in reports pursuant to Article 9(1) and (3) of Regulation (EU) No 648/2012
s.art002 Cleared trades
s.art003 Reporting of exposures
s.art003 Notional amount
s.art005 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.