+Article 3 2.

Article 3 2.

In relation to a financial counterparty, an intragroup transaction shall be any of the following:

(a) 

an OTC derivative contract entered into with another counterparty which is part of the same group, provided that all of the following conditions are met:

(i) 

the financial counterparty is established in the Union or, if it is established in a third country, that third country is not identified under paragraph 4 or under the delegated acts adopted pursuant to paragraph 5;

(ii) 

the other counterparty is a financial counterparty, a financial holding company, a financial institution or an ancillary services undertaking subject to appropriate prudential requirements;

(iii) 

both counterparties are included in the same consolidation on a full basis; and

(iv) 

both counterparties are subject to appropriate centralised risk evaluation, measurement and control procedures;

(b) 

an OTC derivative contract entered into with another counterparty where both counterparties are part of the same institutional protection scheme, referred to in Article 113(7) of Regulation (EU) No 575/2013, provided that the condition set out in point (a)(ii) of this paragraph is met;

(c) 

an OTC derivative contract entered into between credit institutions affiliated to the same central body or between such credit institution and the central body, as referred to in Article 10(1) of Regulation (EU) No 575/2013;

(d) 

an OTC derivative contract entered into with a non-financial counterparty which is part of the same group, provided that the following conditions are met:

(i) 

both counterparties to the derivative contract are included in the same consolidation on a full basis and they are subject to appropriate centralised risk evaluation, measurement and control procedures; and

(ii) 

the non-financial counterparty is established in the Union or, if it is established in a third country, that third country is not identified under paragraph 4 or under the delegated acts adopted pursuant to paragraph 5.

1. Prezentare generală

,

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

Cerințe

3. Standarde asociate

Standarde
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