2013R0150 - Summary

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)

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🇫🇷 French Version: 2013R0150_FR.0. Open the PDF. Direct link to EUR-LEX.

CHAPTER 1 - REGISTRATION

SECTION 1 - General

Article 1 - Identification, legal status and class of derivatives
Article 2 - Policies and procedures

SECTION 2 - Ownership

Article 3 - Ownership of the trade repository
Article 4 - Ownership chart

SECTION 3 - Organisational structure, governance and compliance

Article 5 - Organisational chart
Article 6 - Corporate governance
Article 7 - Internal control
Article 8 - Regulatory compliance
Article 9 - Senior management and members of the Board

SECTION 4 - Staffing and remuneration

Article 10 - Staffing policies and procedures
Article 11 - Fitness and properness

SECTION 5 - Financial resources for the performance of the trade repository

Article 12 - Financial reports and business plans

SECTION 6 - Conflicts of interest

Article 13 - Management of conflicts of interest
Article 14 - Confidentiality
Article 15 - Inventory and mitigation of conflicts of interest

SECTION 7 - Resources and procedures

Article 16 - Information Technology resources and outsourcing
Article 17 - Ancillary services

SECTION 8 - Access rules

Article 18 - Transparency of access rules
Article 19 - Verification of completeness and correctness of data
Article 20 - Pricing policy transparency

SECTION 9 - Operational reliability

Article 21 - Operational risk

SECTION 10 - Recordkeeping

Article 22 - Recordkeeping policy

SECTION 11 - Data availability

Article 23 - Data availability mechanisms
Article 23a - Direct and immediate access to data by authorities

CHAPTER 2 - EXTENSION OF REGISTRATION

Article 23b - Extension of registration

CHAPTER 3 - FEES AND VERIFICATION

Article 23c - Payment of fees
Article 24 - Verification of the accuracy and completeness of the application
Article 25 - Entry into force