Regulatory Alerts2024-02-02
Decision on the Method and Type of Files for Submitting Data Maintained by Central Counterparties in Accordance with Articles 12 to 16 of Commission Delegated Regulation (EU) No 153/2013
The Croatian Financial Services Supervisory Agency (HANFA) issued this Decision to specify the method and file types for central counterparties to submit transaction, position, business operation, and trade repository data in electronic form. It mandates XML submissions for transaction and position records via the reports.hanfa.hr system by the end of the next working day, while business operations and trade repository data are submitted as PDF files within seven or five working days depending on the update frequency. The Decision supersedes the October 2021 version, establishes direct electronic access for HANFA and ESMA, and enters into force on 1 January 2023.
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