http://www.legislation.gov.uk/eur/2014/909/article/29/2020-12-31Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (Text with EEA relevance)Regulation (EU) No 909/2014 of the European Parliament and of the CouncilRegulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (Text with EEA relevance)King's Printer of Acts of Parliamenthttps://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02014R0909-20160701texttext/xmlen2024-05-19Expert Participation2020-12-31 TITLE III <Strong>CENTRAL SECURITIES DEPOSITORIES</Strong> CHAPTER II <Strong> <Emphasis>Requirements for CSDs</Emphasis> </Strong> Section 1 <Strong> <Expanded>Organisational requirements</Expanded> </Strong> Record keepingArticle 291A CSD shall maintain, for a period of at least 10 years, all its records on the services and activities, including on the ancillary services referred to in Sections B and C of the Annex, so as to enable the competent authority to monitor the compliance with the requirements under this Regulation.2A CSD shall make the records referred to in paragraph 1 available upon request to the competent authority ... and any other public authority which under the law applicable within the United Kingdom or of any part of the United Kingdom has a power to require access to such records for the purpose of fulfilling their mandate.3The Bank of England may make regulatory technical standards to specify the details of the records referred to in paragraph 1 to be retained for the purpose of monitoring the compliance of CSDs with the provisions of this Regulation.......4The Bank of England may make implementing technical standards to establish the format of the records referred to in paragraph 1 to be retained for the purpose of monitoring the compliance of CSDs with the provisions of this Regulation.......Words in Art. 29(2) omitted (31.12.2020) by virtue of The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1320), regs. 1(3), 14(4)(a)(i) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)Words in Art. 29(2) substituted (31.12.2020) by The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1320), regs. 1(3), 14(4)(a)(ii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)Words in Art. 29(3) substituted (31.12.2020) by The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1320), regs. 1(3), 14(4)(b)(i) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)Words in Art. 29(4) substituted (31.12.2020) by The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1320), regs. 1(3), 14(4)(c)(i) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)Words in Art. 29(3) omitted (31.12.2020) by virtue of The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1320), regs. 1(3), 14(4)(b)(ii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)Words in Art. 29(4) omitted (31.12.2020) by virtue of The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1320), regs. 1(3), 14(4)(c)(ii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)
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<Number>TITLE III</Number>
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<Strong>CENTRAL SECURITIES DEPOSITORIES</Strong>
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<Emphasis>Requirements for CSDs</Emphasis>
</Strong>
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<Title>Record keeping</Title>
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<Pnumber>Article 29</Pnumber>
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<Text>A CSD shall maintain, for a period of at least 10 years, all its records on the services and activities, including on the ancillary services referred to in Sections B and C of the Annex, so as to enable the competent authority to monitor the compliance with the requirements under this Regulation.</Text>
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A CSD shall make the records referred to in paragraph 1 available upon request to the competent authority
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... and any other public authority which under
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...
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...
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...
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...
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<Text>
Words in
<CitationSubRef id="c6yrhhcr5-00006" SectionRef="article-29-2" URI="http://www.legislation.gov.uk/id/eur/2014/909/article/29/2">Art. 29(2)</CitationSubRef>
omitted (31.12.2020) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2018/1320" id="c6yrhhcr5-00007" Class="UnitedKingdomStatutoryInstrument" Year="2018" Number="1320" Title="The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018">The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1320)</Citation>
,
<CitationSubRef CitationRef="c6yrhhcr5-00007" id="c6yrhhcr5-00008" SectionRef="regulation-1-3" URI="http://www.legislation.gov.uk/id/uksi/2018/1320/regulation/1/3">regs. 1(3)</CitationSubRef>
,
<CitationSubRef CitationRef="c6yrhhcr5-00007" id="c6yrhhcr5-00009" SectionRef="regulation-14-4-a-i" URI="http://www.legislation.gov.uk/id/uksi/2018/1320/regulation/14/4/a/i" Operative="true">14(4)(a)(i)</CitationSubRef>
(with savings in
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/680" id="c6yrhhcr5-00010" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="680">S.I. 2019/680</Citation>
,
<CitationSubRef CitationRef="c6yrhhcr5-00010" id="c6yrhhcr5-00011" SectionRef="regulation-11" URI="http://www.legislation.gov.uk/id/uksi/2019/680/regulation/11">reg. 11</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="c6yrhhcr5-00012" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="c6yrhhcr5-00012" id="c6yrhhcr5-00013" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
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<Para>
<Text>
Words in
<CitationSubRef id="c6yrhhcr5-00019" SectionRef="article-29-2" URI="http://www.legislation.gov.uk/id/eur/2014/909/article/29/2">Art. 29(2)</CitationSubRef>
substituted (31.12.2020) by
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,
<CitationSubRef CitationRef="c6yrhhcr5-00020" id="c6yrhhcr5-00021" SectionRef="regulation-1-3" URI="http://www.legislation.gov.uk/id/uksi/2018/1320/regulation/1/3">regs. 1(3)</CitationSubRef>
,
<CitationSubRef CitationRef="c6yrhhcr5-00020" id="c6yrhhcr5-00022" SectionRef="regulation-14-4-a-ii" URI="http://www.legislation.gov.uk/id/uksi/2018/1320/regulation/14/4/a/ii" Operative="true">14(4)(a)(ii)</CitationSubRef>
(with savings in
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/680" id="c6yrhhcr5-00023" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="680">S.I. 2019/680</Citation>
,
<CitationSubRef CitationRef="c6yrhhcr5-00023" id="c6yrhhcr5-00024" SectionRef="regulation-11" URI="http://www.legislation.gov.uk/id/uksi/2019/680/regulation/11">reg. 11</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="c6yrhhcr5-00025" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="c6yrhhcr5-00025" id="c6yrhhcr5-00026" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
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<Para>
<Text>
Words in
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substituted (31.12.2020) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2018/1320" id="c6yrhhcr5-00033" Class="UnitedKingdomStatutoryInstrument" Year="2018" Number="1320" Title="The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018">The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1320)</Citation>
,
<CitationSubRef CitationRef="c6yrhhcr5-00033" id="c6yrhhcr5-00034" SectionRef="regulation-1-3" URI="http://www.legislation.gov.uk/id/uksi/2018/1320/regulation/1/3">regs. 1(3)</CitationSubRef>
,
<CitationSubRef CitationRef="c6yrhhcr5-00033" id="c6yrhhcr5-00035" SectionRef="regulation-14-4-b-i" URI="http://www.legislation.gov.uk/id/uksi/2018/1320/regulation/14/4/b/i" Operative="true">14(4)(b)(i)</CitationSubRef>
(with savings in
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/680" id="c6yrhhcr5-00036" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="680">S.I. 2019/680</Citation>
,
<CitationSubRef CitationRef="c6yrhhcr5-00036" id="c6yrhhcr5-00037" SectionRef="regulation-11" URI="http://www.legislation.gov.uk/id/uksi/2019/680/regulation/11">reg. 11</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="c6yrhhcr5-00038" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="c6yrhhcr5-00038" id="c6yrhhcr5-00039" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
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<Para>
<Text>
Words in
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substituted (31.12.2020) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2018/1320" id="c6yrhhcr5-00046" Class="UnitedKingdomStatutoryInstrument" Year="2018" Number="1320" Title="The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018">The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1320)</Citation>
,
<CitationSubRef CitationRef="c6yrhhcr5-00046" id="c6yrhhcr5-00047" SectionRef="regulation-1-3" URI="http://www.legislation.gov.uk/id/uksi/2018/1320/regulation/1/3">regs. 1(3)</CitationSubRef>
,
<CitationSubRef CitationRef="c6yrhhcr5-00046" id="c6yrhhcr5-00048" SectionRef="regulation-14-4-c-i" URI="http://www.legislation.gov.uk/id/uksi/2018/1320/regulation/14/4/c/i" Operative="true">14(4)(c)(i)</CitationSubRef>
(with savings in
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/680" id="c6yrhhcr5-00049" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="680">S.I. 2019/680</Citation>
,
<CitationSubRef CitationRef="c6yrhhcr5-00049" id="c6yrhhcr5-00050" SectionRef="regulation-11" URI="http://www.legislation.gov.uk/id/uksi/2019/680/regulation/11">reg. 11</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="c6yrhhcr5-00051" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="c6yrhhcr5-00051" id="c6yrhhcr5-00052" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="M_F_f9242363-609c-4da2-d113-8178e60d278e" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="ccd8e220231124110232263Z" URI="http://www.legislation.gov.uk/id/eur/2014/909/article/29/3" SectionRef="article-29-3">Art. 29(3)</CitationSubRef>
omitted (31.12.2020) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2018/1320" id="d10e5" Class="UnitedKingdomStatutoryInstrument" Year="2018" Number="1320" Title="The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018">The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1320)</Citation>
,
<CitationSubRef CitationRef="d10e5" id="ccd8e820231124110232263Z" URI="http://www.legislation.gov.uk/id/uksi/2018/1320/regulation/1/3" SectionRef="regulation-1-3">regs. 1(3)</CitationSubRef>
,
<CitationSubRef CitationRef="d10e5" id="ccd8e1120231124110232263Z" URI="http://www.legislation.gov.uk/id/uksi/2018/1320/regulation/14/4/b/ii" Operative="true" SectionRef="regulation-14-4-b-ii">14(4)(b)(ii)</CitationSubRef>
(with savings in
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/680" id="d10e14" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="680">S.I. 2019/680</Citation>
,
<CitationSubRef CitationRef="d10e14" id="ccd8e1820231124110232263Z" URI="http://www.legislation.gov.uk/id/uksi/2019/680/regulation/11" SectionRef="regulation-11">reg. 11</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="d10e21" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="d10e21" id="ccd8e2420231124110232263Z" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1" SectionRef="schedule-5-paragraph-1-1">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-0841505ce047a2a2dd49da029b467a50" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c6yrhhcr5-00058" SectionRef="article-29-4" URI="http://www.legislation.gov.uk/id/eur/2014/909/article/29/4">Art. 29(4)</CitationSubRef>
omitted (31.12.2020) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2018/1320" id="c6yrhhcr5-00059" Class="UnitedKingdomStatutoryInstrument" Year="2018" Number="1320" Title="The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018">The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1320)</Citation>
,
<CitationSubRef CitationRef="c6yrhhcr5-00059" id="c6yrhhcr5-00060" SectionRef="regulation-1-3" URI="http://www.legislation.gov.uk/id/uksi/2018/1320/regulation/1/3">regs. 1(3)</CitationSubRef>
,
<CitationSubRef CitationRef="c6yrhhcr5-00059" id="c6yrhhcr5-00061" SectionRef="regulation-14-4-c-ii" URI="http://www.legislation.gov.uk/id/uksi/2018/1320/regulation/14/4/c/ii" Operative="true">14(4)(c)(ii)</CitationSubRef>
(with savings in
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/680" id="c6yrhhcr5-00062" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="680">S.I. 2019/680</Citation>
,
<CitationSubRef CitationRef="c6yrhhcr5-00062" id="c6yrhhcr5-00063" SectionRef="regulation-11" URI="http://www.legislation.gov.uk/id/uksi/2019/680/regulation/11">reg. 11</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="c6yrhhcr5-00064" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="c6yrhhcr5-00064" id="c6yrhhcr5-00065" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
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