Article 7 (a)

(i)

the CCP’s legal form, ownership and organisational structure, including, where applicable, any interdependencies within the group to which the CCP belongs;

(ii)

the nature, size and complexity of the CCP’s business, in particular the size, structure and liquidity in stressed conditions of the markets it serves;

(iii)

the structure, nature and diversity of the CCP’s clearing membership, as well as, to the extent the information is available, of its clearing members’ network of clients and indirect clients;

(iv)

the substitutability of the CCP’s critical functions in the markets it serves;

(v)

the CCP’s interconnectedness with other FMIs, trading venues, financial institutions and with the financial system in general;

(vi)

whether the CCP clears any OTC derivative contract pertaining to a class of OTC derivatives that has been declared subject to the clearing obligation in accordance with Article 5(2) of Regulation (EU) No 648/2012; and

(vii)

the actual or potential consequences of the infringements referred to in Articles 18(1) and 22(2).