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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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Regulation - TITLE II CLEARING, REPORTING AND RISK MITIGATION OF OTC DERIVATIVES
+TITLE II CLEARING, REPORTING AND RISK MITIGATION OF OTC DERIVATIVES
---+Article 4 Clearing obligation
------+Article 4 1.
------+Article 4 2.
------+Article 4 3.
------+Article 4 3a.
------+Article 4 4.
------+Article 4 5.
------+Article 4 6.
---+Article 4a Financial counterparties that are subject to the clearing obligation
------+Article 4a 1.
------+Article 4a 2.
------+Article 4a 3.
------+Article 4a 4.
------+Article 4a 5.
---+Article 4b Post-trade risk reduction services
------+Article 4b 1.
------+Article 4b 2.
------+Article 4b 3.
------+Article 4b 4.
------+Article 4b 5.
------+Article 4b 6.
---+Article 5 Clearing obligation procedure
------+Article 5 1.
------+Article 5 2.
------+Article 5 3.
------+Article 5 4.
------+Article 5 5.
------+Article 5 6.
---+Article 6 Public register
------+Article 6 1.
------+Article 6 2.
------+Article 6 3.
------+Article 6 4.
---+Article 6a Suspension of clearing obligation
------+Article 6a 1.
------+Article 6a 2.
------+Article 6a 3.
------+Article 6a 4.
------+Article 6a 5.
------+Article 6a 6.
------+Article 6a 7.
------+Article 6a 8.
---+Article 6b Suspension of clearing obligation in the case of resolution
------+Article 6b 1.
------+Article 6b 2.
------+Article 6b 3.
------+Article 6b 4.
------+Article 6b 5.
------+Article 6b 6.
------+Article 6b 7.
------+Article 6b 8.
------+Article 6b 9.
------+Article 6b 10.
---+Article 7 Access to a CCP
------+Article 7 1.
------+Article 7 2.
------+Article 7 3.
------+Article 7 4.
------+Article 7 5.
------+Article 7 6.
---+Article 7a Active account
------+Article 7a 1.
------+Article 7a 2.
------+Article 7a 3.
------+Article 7a 4.
------+Article 7a 5.
------+Article 7a 6.
------+Article 7a 7.
------+Article 7a 8.
------+Article 7a 9.
------+Article 7a 10.
---+Article 7b Monitoring of the active account obligation
------+Article 7b 1.
------+Article 7b 2.
------+Article 7b 3.
---+Article 7c Information on the provision of clearing services
------+Article 7c 1.
------+Article 7c 2.
------+Article 7c 3.
------+Article 7c 4.
---+Article 7d Information on clearing activity in CCPs recognised under Article 25
------+Article 7d 1.
------+Article 7d 2.
------+Article 7d 3.
---+Article 7e Information on Union CCPs
------+Article 7e 1.
------+Article 7e 2.
------+Article 7e 3.
---+Article 8 Access to a trading venue
------+Article 8 1.
------+Article 8 2.
------+Article 8 3.
------+Article 8 4.
------+Article 8 5.
---+Article 9 Reporting obligation
------+Article 9 1.
------+Article 9 1a.
------+Article 9 1b.
------+Article 9 1c.
------+Article 9 1d.
------+Article 9 1e.
------+Article 9 1f.
------+Article 9 2.
------+Article 9 3.
------+Article 9 4.
------+Article 9 4a.
------+Article 9 5.
------+Article 9 6.
---+Article 10 Non-financial counterparties
------+Article 10 1.
------+Article 10 2.
------+Article 10 2a.
------+Article 10 3.
------+Article 10 4.
------+Article 10 4a.
------+Article 10 4b.
------+Article 10 5.
---+Article 11 Risk-mitigation techniques for OTC derivative contracts not cleared by a CCP
------+Article 11 1.
------+Article 11 2.
------+Article 11 3.
------+Article 11 3a.
------+Article 11 4.
------+Article 11 5.
------+Article 11 6.
------+Article 11 7.
------+Article 11 8.
------+Article 11 9.
------+Article 11 10.
------+Article 11 11.
------+Article 11 12.
------+Article 11 12a.
------+Article 11 13.
------+Article 11 14.
------+Article 11 15.
---+Article 12 Penalties
------+Article 12 1.
------+Article 12 1a.
------+Article 12 2.
------+Article 12 3.
------+Article 12 4.
------+Article 12 5.
---+Article 13 Mechanism to avoid duplicative or conflicting rules with regard to OTC derivative contracts not cleared by a CCP
------+Article 13 1.
------+Article 13 2.
------+Article 13 3.
---+Article 13a Amendments to legacy contracts for the purpose of the implementation of benchmark reforms
------+Article 13a 1.
------+Article 13a 2.
------+Article 13a 3.
TITLE II CLEARING, REPORTING AND RISK MITIGATION OF OTC DERIVATIVES
TITLE II CLEARING, REPORTING AND RISK MITIGATION OF OTC DERIVATIVES
1. Panoramica
Titolo
Regolamentazione
Article 4 Clearing obligation
Article 4a Financial counterparties that are subject to the clearing obligation
Article 4b Post-trade risk reduction services
Article 5 Clearing obligation procedure
Article 6 Public register
Article 6a Suspension of clearing obligation
Article 6b Suspension of clearing obligation in the case of resolution
Article 7 Access to a CCP
Article 7a Active account
Article 7b Monitoring of the active account obligation
Article 7c Information on the provision of clearing services
Article 7d Information on clearing activity in CCPs recognised under Article 25
Article 7e Information on Union CCPs
Article 8 Access to a trading venue
Article 9 Reporting obligation
Article 10 Non-financial counterparties
Article 11 Risk-mitigation techniques for OTC derivative contracts not cleared by a CCP
Article 12 Penalties
Article 13 Mechanism to avoid duplicative or conflicting rules with regard to OTC derivative contracts not cleared by a CCP
Article 13a Amendments to legacy contracts for the purpose of the implementation of benchmark reforms
,
1.1 Riferimenti
1.2 Requisiti identificati
1.3 Standard correlati
2. Requisiti identificati
Requisiti
Fonte
Requisito
3. Standard correlati
Standard
Fonte
Requisito
Builddate: 17.01.2025 00:00:00 -Doknr: CELEX:32012R0648
EULAW
-
European Regulation published on
http://eur-lex.europa.eu/