Retained EU Law 2013 United Kingdom

Commission Delegated Regulation (EU) No 150/2013 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 specifying the details of the application for registration as a trade repository (Text with EEA relevance)

At a glance

What this Act requires

Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.

Browse 26 other sections — procedural / definitional / commencement
s.art001

Identification, legal status and class of derivatives

s.art002

Policies and procedures

s.art003

Ownership of the trade repository

s.art004

Ownership chart

s.art005

Organisational chart

s.art006

Corporate governance

s.art007

Internal control

s.art008

Regulatory compliance

s.art009

Senior management and members of the Board

s.art010

Staffing policies and procedures

s.art011

Fitness and properness

s.art012

Financial reports and business plans

s.art013

Management of conflicts of interest

s.art014

Confidentiality

s.art015

Inventory and mitigation of conflicts of interest

s.art016

Information Technology resources and outsourcing

s.art017

Ancillary services

s.art018

Transparency of access rules

s.art019

Verification of completeness and correctness of data

s.art020

Pricing policy transparency

s.art021

Operational risk

s.art022

Recordkeeping policy

s.art023

Data availability mechanisms

s.art023

Direct and immediate access to data by authorities

s.art024

Verification of the accuracy and completeness of the application

s.art025

Entry into force

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