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Références LVL1 <=> LVL2
Level 1 reference(s): 2012R0648_EN.11 > 14#d
Article 19 - (Article 11(14)(d) of Regulation (EU) No 648/2012)
Details of the intragroup transaction notification to ESMA
1.
The notification by a competent authority of the details of the intragroup transaction shall be submitted to ESMA in writing:
(a)
within one month of the receipt of the notification with respect to a notification under Article 11(7) or (9) of Regulation (EU) No 648/2012;
(b)
within one month from the decision being submitted to the counterparty with respect to a decision of the competent authority under Article 11(6), (8) or (10) of Regulation (EU) No 648/2012.
2.
The notification to ESMA shall include:
(a)
the information listed in Article 18;
(b)
whether there is a positive or a negative decision;
(c)
in the case of a positive decision:
(i)
a summary of the reason for considering that the conditions set in Article 11(6), (7), (8), (9) or (10) of Regulation (EU) No 648/2012 as applicable are fulfilled;
(ii)
whether the exemption is a full exemption or a partial exemption with respect to of a notification related to Article 11(6), (8) or (10) of Regulation (EU) No 648/2012;
(d)
in the case of a negative decision:
(i)
the identification of the conditions of Article 11(6), (7), (8), (9) or (10) of Regulation (EU) No 648/2012 as applicable that are not fulfilled;
(ii)
a summary of the reason for considering that such conditions are not fulfilled.