2012-07-04

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Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories Text with EEA relevance

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Amended by
Directive (EU) 2025/1 of the European Parliament and of the Council of 27 November 2024 establishing a framework for the recovery and resolution of insurance and reinsurance undertakings and amending Directives 2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU) 2017/1132 and Regulations (EU) No 1094/2010, (EU) No 648/2012, (EU) No 806/2014 and (EU) 2017/1129 (Text with EEA relevance)2024Commission Delegated Regulation (EU) 2024/397 on regulatory technical standards for calculating the stress scenario risk measure2023
Basis for
Final Draft Amending RTS on Initial Margin Requirements for Counterparties Below Threshold2026Final Report on RTS for CCP Admission Criteria and NFC Clearing Member Assessment2026Decision on the approval of the Regulation on the treatment of Credit Valuation Adjustment risk for banks2026Commission Delegated Regulation (EU) 2026/1000 on fees for validation of pro forma models2026Final Report on the Framework for the 6th ESMA Stress Test Exercise for Central Counterparties2026Final report on the draft RTS on information on clearing fees and associated costs2026
+95 moreFinal Report on the Draft RTS on Margin Transparency requirements2026Commission Delegated Regulation (EU) 2026/305 on operational conditions, representativeness obligation and reporting for the active account requirement2026Decision on arrangements for ISDA SIMM validation2026Final Report on Guidelines on Periodic Information Submission2025Final Report on RTS 22 on transaction data reporting and RTS 24 on order book data2025Commission Delegated Regulation (EU) 2025/1493 amending Regulation (EU) No 876/2013 on colleges for central counterparties2025Agreement of 5 March 2025 of the Council of the National Securities Market Commission on the Delegation of Competences2025Final Report on the EMIR RTS on colleges for central counterparties2025Final Report on draft Implementing Technical Standards specifying ESAP collection body tasks and functionalities2024Final Report on Revised Guidelines on Written Arrangements for Resolution Colleges2024C633 – Notification of errors and omissions to the Cyprus Securities and Exchange Commission in accordance with Article 9 of Regulation (EU) 2022/18602024Agreement of 22 March 2024 of the National Securities Market Commission on Delegation of Competences2024Decision 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 153/20132024Guidance on the Preparation and Submission of Intra-Group Collateral Exemption Notices under Regulation (EU) No 648/20122024Instructions for Preparing and Submitting Notifications of Intent to Apply for Intragroup Exemption from Clearing Obligation and Dispute Reports2024Guidelines on transfer of data between Trade Repositories under EMIR and SFTR2024ESAs Final Report on bilateral margining of equity options2023Final Report on Guidelines on position calculation under EMIR2023Commission Delegated Regulation (EU) 2024/818 amending Delegated Regulation (EU) No 153/2013 on CCP collateral 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collateral exchange2022Commission Delegated Regulation (EU) 2023/315 amending clearing obligation dates for certain OTC derivative contracts2022Commission Delegated Regulation (EU) 2022/2311 amending collateral requirements for central counterparties2022Commission Delegated Regulation (EU) 2022/2310 amending clearing thresholds for OTC commodity derivatives2022Commission Implementing Regulation (EU) 2022/1860 laying down implementing technical standards for derivative reporting under Regulation (EU) No 648/20122022Commission Delegated Regulation (EU) 2022/1855 on regulatory technical standards for data reporting to trade repositories2022Commission Delegated Regulation (EU) 2022/1856 amending Delegated Regulation (EU) No 151/2013 on access to derivatives details2022Commission Delegated Regulation (EU) 2022/1857 amending trade repository registration standards2022Commission Delegated Regulation (EU) 2022/1858 on trade repository data reconciliation and verification standards2022Commission Implementing Regulation (EU) 2022/1859 amending Implementing Regulation (EU) No 1248/2012 regarding trade repository registration formats2022Commission Delegated Regulation (EU) 2022/1671 extending the transitional period for pension schemes under Regulation (EU) No 648/20122022Order No. 50 of 30.03.2022 on Capital Adequacy, Liquidity of Investment Intermediaries and Supervision of Compliance2022Guidelines on common procedures and methodologies on supervisory review and evaluation process of CCPs under Article 21 of EMIR2022Commission Delegated Regulation (EU) 2022/750 amending regulatory technical standards on the transition to new benchmarks in OTC derivative contracts2022PS23/2: Changes to reporting requirements, procedures for data quality and registration of Trade Repositories under UK EMIR2021Commission Implementing Regulation (EU) 2021/1043 extending transitional provisions for own funds requirements on exposures to central counterparties2021Commission Delegated Regulation (EU) 2021/1456 on fair, reasonable, non-discriminatory and transparent clearing terms for OTC derivatives2021Commission Delegated Regulation (EU) 2021/962 extending the transitional period for pension scheme clearing obligations2021Guidelines on periodic information and notification of material changes to be submitted to ESMA by Trade Repositories2021Commission Delegated Regulation (EU) 2021/731 supplementing Regulation (EU) No 648/2012 with rules of procedure for penalties imposed by ESMA on third-country central counterparties2021Commission Delegated Regulation (EU) 2021/732 amending Delegated Regulation (EU) No 667/20142021Commission Delegated Regulation (EU) 2021/236 amending technical standards on the timing of risk management procedures for collateral exchange2020Commission Delegated Regulation (EU) 2020/2145 amending Delegated Regulation (EU) No 876/2013 regarding colleges for central counterparties2020Commission Delegated Regulation (EU) 2020/1302 on fees charged by ESMA to third-country central counterparties2020Commission Delegated Regulation (EU) 2020/1303 supplementing Regulation (EU) No 648/2012 on criteria for ESMA to determine systemic importance of third-country central counterparties2020Commission Delegated Regulation (EU) 2020/1304 on ESMA assessment of third-country CCP comparable compliance2020Decision on the Documentation Accompanying the Notice of Intention to Apply the Exemption from Reporting Obligations under Article 9(1) of Regulation (EU) No 648/2012 for Intragroup Transactions2019Decision on the Method of Notification in accordance with Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories2019Instruction No. 13/20192019EMIR Refit: amendments to clearing obligation and notification2019Guidelines on EMIR Anti-Procyclicality Margin Measures for Central Counterparties2019Guidelines on CCP conflict of interest management2019Agreement of 27 September 2018 of the CNMV Council on Delegation of Competences2018Guidelines on transfer of data between Trade Repositories2018ESMA Guidelines on position calculation by trade repositories under EMIR2018Royal Decree-Law 9/2017 of 26 May transposing EU directives in financial, commercial, and health sectors and on worker displacement2017Decision on Documentation for Notifications and Applications Regarding Intragroup Exemption from Collateral Exchange under Articles 11(6)–(10) of Regulation (EU) No 648/20122017Agreement of 22 December 2016 of the Council of the National Securities Market Commission on delegation of powers2016Commission Implementing Regulation (EU) 2017/105 of 19 October 2016 amending Implementing Regulation (EU) No 1247/2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance. )2016Commission Delegated Regulation (EU) 2016/1178 of 10 June 2016 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on the clearing obligation (Text with EEA relevance)2016Commission Delegated Regulation (EU) 2016/592 of 1 March 2016 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on the clearing obligation (Text with EEA relevance)2016Agreement of 11 March 2015 of the Board of the National Securities Market Commission on the Delegation of Powers2015Final report on ESMA's draft technical standards on the Clearing Obligation for Interest Rate OTC Derivatives2014German Banking Act (Gesetz über das Kreditwesen)2014Instruction No. 2014-I-04 of March 3, 2014, on Notification Forms for Exemption from the Clearing Obligation for Intragroup OTC Derivative Transactions2014Draft technical standards under EMIR on contracts with a direct, substantial and foreseeable effect within the Union and non-evasion2013Final Report on amended EMIR implementing technical standards2013Commission Delegated Regulation (EU) No 1003/2013 of 12 July 2013 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to fees charged by the European Securities and Markets Authority to trade repositories Text with EEA relevance2013Commission Delegated Regulation (EU) No 876/2013 of 28 May 2013 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on colleges for central counterparties Text with EEA relevance2013Commission 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 relevance2012Commission Delegated Regulation (EU) No 151/2013 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 data to be published and made available by trade repositories and operational standards for aggregating, comparing and accessing the data Text with EEA relevance2012Commission Delegated Regulation (EU) No 153/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on requirements for central counterparties Text with EEA relevance2012Commission Implementing Regulation (EU) No 1247/2012 of 19 December 2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories Text with EEA relevance2012Commission Implementing Regulation (EU) No 1248/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of applications for registration of trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories Text with EEA relevance2012Draft Technical Standards under EMIR on OTC Derivatives, CCPs and Trade Repositories2012DOC-2024-01 ESMA Guidelines on reporting under EMIRESMA Guidelines on common procedures and methodologies for the review and prudential assessment of central counterparties under Article 21 of EMIR
Referred to by
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Source: European Union — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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