- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Financial Services Firm4
Any Person1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Financial Services Firm — also bound by 167 other Acts
Friendly Societies Act 1992
52 duties
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.art001
Publication of aggregate data
Regulated
- Publish aggregate derivative data with breakdowns on public website, updated weeklyAny Person
s.art002
Access to details of derivatives in accordance with the responsibilities and mandate of each authority concerned
Regulated
- Provide access to derivatives data to specified authoritiesFinancial Services Firm
s.art003
Third country authorities
Regulated
- Trade repositories must let certain non-EU authorities access dataFinancial Services Firm
s.art004
Operational standards for aggregation and comparison of data
Regulated
- Provide direct and immediate data access to specified authorities using XML (ISO 20022)Financial Services Firm
s.art005
Operational standards for access to data
Regulated
- Provide regulators with secure direct access to derivatives trade dataFinancial Services Firm
1 other provision — procedural and definitional
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.