http://www.legislation.gov.uk/eur/2012/648/article/75/2020-12-31Regulation (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)Regulation (EU) No 648/2012 of the European Parliament and of the CouncilRegulation (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)King's Printer of Acts of Parliamenthttps://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02012R0648-20200618texttext/xmlen2024-11-12Expert Participation2020-12-31 TITLE VI <Strong>REGISTRATION AND SUPERVISION OF TRADE REPOSITORIES</Strong> CHAPTER 2 <Strong> <Emphasis>Relations with third countries</Emphasis> </Strong> Equivalence <CommentaryRef Ref="key-e1a68158bdab6936601d038e0b407e82"/>...Article 751 The Treasury may by regulations determine that the legal and supervisory arrangements of a third country ensure that:atrade repositories authorised in that third country comply with legally binding requirements which are equivalent to those laid down in this Regulation including compliance with the requirements to give direct and immediate access to the data to the entities referred to in paragraph 3 of Article 81;beffective supervision and enforcement of trade repositories takes place in that third country on an ongoing basis; andcguarantees of professional secrecy exist, including the protection of business secrets shared with third parties by the authorities, and they are at least equivalent to those set out in this Regulation. Regulations made under the first sub-paragraph must also specify the relevant authorities in third countries which are entitled to access data held by trade repositories established in the United Kingdom. 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3 The FCA shall establish cooperation arrangements with the competent authorities of the relevant third countries. Those arrangements shall specify at least:aa mechanism for the exchange of information between the FCA on the one hand and the relevant competent authorities of third countries concerned on the other; andbprocedures concerning the coordination of supervisory activities.4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Words in Art. 75 heading omitted (31.12.2020) by virtue of The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/335), regs. 1(1), 56(5) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)Words in Art. 75(1) substituted (31.12.2020) by The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/335), regs. 1(1), 56(6)(a) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)Words in Art. 75(1)(a) inserted (31.12.2020) by The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/335), regs. 1(1), 56(6)(b) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)Words in Art. 75(1) substituted (31.12.2020) by The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/335), regs. 1(1), 56(6)(c) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)Art. 75(2) omitted (31.12.2020) by virtue of The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/335), regs. 1(1), 56(7) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)Words in Art. 75(3) substituted (31.12.2020) by The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/335), regs. 1(1), 56(8)(a) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)Words in Art. 75(3)(a) substituted (31.12.2020) by The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/335), regs. 1(1), 56(8)(b) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)Art. 75(4) omitted (31.12.2020) by virtue of The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/335), regs. 1(1), 56(9) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)
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<ukm:Section Ref="article-10-1-a" URI="http://www.legislation.gov.uk/id/eur/2012/648/article/10/1/a" FoundRef="article-10">Art. 10(1)(a)</ukm:Section>
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<ukm:Section Ref="regulation-20" URI="http://www.legislation.gov.uk/id/uksi/2018/1184/regulation/20">20</ukm:Section>
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<EUTitle DocumentURI="http://www.legislation.gov.uk/eur/2012/648/title/VI/2020-12-31" IdURI="http://www.legislation.gov.uk/id/eur/2012/648/title/VI" NumberOfProvisions="26" id="title-VI" RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Number>TITLE VI</Number>
<Title>
<Strong>REGISTRATION AND SUPERVISION OF TRADE REPOSITORIES</Strong>
</Title>
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<Number>
<Emphasis>CHAPTER 2</Emphasis>
</Number>
<Title>
<Strong>
<Emphasis>Relations with third countries</Emphasis>
</Strong>
</Title>
<P1group RestrictStartDate="2020-12-31" RestrictExtent="E+W+S+N.I." ConfersPower="true">
<Title>
Equivalence
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...
</Title>
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<Pnumber>Article 75</Pnumber>
<P1para>
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<Pnumber PuncBefore="" PuncAfter=".">1</Pnumber>
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<Text>
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that the legal and supervisory arrangements of a third country ensure that:
</Text>
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<Pnumber PuncBefore="(" PuncAfter=")">a</Pnumber>
<P3para>
<Text>
trade repositories authorised in that third country comply with legally binding requirements which are equivalent to those laid down in this Regulation
<Addition ChangeId="key-78c61bae04340289221249b47c27abac-1682078577274" CommentaryRef="key-78c61bae04340289221249b47c27abac">including compliance with the requirements to give direct and immediate access to the data to the entities referred to in paragraph 3 of Article 81</Addition>
;
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<Text>effective supervision and enforcement of trade repositories takes place in that third country on an ongoing basis; and</Text>
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<Pnumber PuncBefore="(" PuncAfter=")">c</Pnumber>
<P3para>
<Text>guarantees of professional secrecy exist, including the protection of business secrets shared with third parties by the authorities, and they are at least equivalent to those set out in this Regulation.</Text>
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</P3>
</P2para>
<P2para>
<Text>
<Substitution ChangeId="key-7c24058936bf868f7f228af70e5ea0d9-1682078603236" CommentaryRef="key-7c24058936bf868f7f228af70e5ea0d9">Regulations made under the first sub-paragraph must also specify the relevant authorities in third countries which are entitled to access data held by trade repositories established in the United Kingdom.</Substitution>
</Text>
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2
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<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P2para>
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shall establish cooperation arrangements with the competent authorities of the relevant third countries. Those arrangements shall specify at least:
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a mechanism for the exchange of information between
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on the one hand and the relevant competent authorities of third countries concerned on the other; and
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4
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<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
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Words in
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heading omitted (31.12.2020) by virtue of
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,
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,
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(with savings in
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,
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);
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,
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</Text>
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<Para>
<Text>
Words in
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substituted (31.12.2020) by
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,
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,
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(with savings in
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,
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);
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="cyctazeg4-00025" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
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</Text>
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<Para>
<Text>
Words in
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inserted (31.12.2020) by
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,
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,
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(with savings in
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,
<CitationSubRef CitationRef="cyctazeg4-00049" id="cyctazeg4-00050" 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="cyctazeg4-00051" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
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</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/2019/335" id="cyctazeg4-00033" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="335" Title="The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019">The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/335)</Citation>
,
<CitationSubRef CitationRef="cyctazeg4-00033" id="cyctazeg4-00034" SectionRef="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2019/335/regulation/1/1">regs. 1(1)</CitationSubRef>
,
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(with savings in
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,
<CitationSubRef CitationRef="cyctazeg4-00036" id="cyctazeg4-00037" 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="cyctazeg4-00038" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
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</Text>
</Para>
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<Commentary id="key-f7d80896fb8a532b0109bc7534b5342b" Type="F">
<Para>
<Text>
<CitationSubRef id="cyctazeg4-00056" SectionRef="article-75-2" URI="http://www.legislation.gov.uk/id/eur/2012/648/article/75/2">Art. 75(2)</CitationSubRef>
omitted (31.12.2020) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/335" id="cyctazeg4-00057" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="335" Title="The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019">The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/335)</Citation>
,
<CitationSubRef CitationRef="cyctazeg4-00057" id="cyctazeg4-00058" SectionRef="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2019/335/regulation/1/1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef CitationRef="cyctazeg4-00057" id="cyctazeg4-00059" SectionRef="regulation-56-7" URI="http://www.legislation.gov.uk/id/uksi/2019/335/regulation/56/7" Operative="true">56(7)</CitationSubRef>
(with savings in
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/680" id="cyctazeg4-00060" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="680">S.I. 2019/680</Citation>
,
<CitationSubRef CitationRef="cyctazeg4-00060" id="cyctazeg4-00061" 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="cyctazeg4-00062" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cyctazeg4-00062" id="cyctazeg4-00063" 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="key-532059b7f28fdf86461a53829c368b86" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cyctazeg4-00069" SectionRef="article-75-3" URI="http://www.legislation.gov.uk/id/eur/2012/648/article/75/3">Art. 75(3)</CitationSubRef>
substituted (31.12.2020) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/335" id="cyctazeg4-00070" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="335" Title="The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019">The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/335)</Citation>
,
<CitationSubRef CitationRef="cyctazeg4-00070" id="cyctazeg4-00071" SectionRef="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2019/335/regulation/1/1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef CitationRef="cyctazeg4-00070" id="cyctazeg4-00072" SectionRef="regulation-56-8-a" URI="http://www.legislation.gov.uk/id/uksi/2019/335/regulation/56/8/a" Operative="true">56(8)(a)</CitationSubRef>
(with savings in
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/680" id="cyctazeg4-00073" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="680">S.I. 2019/680</Citation>
,
<CitationSubRef CitationRef="cyctazeg4-00073" id="cyctazeg4-00074" 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="cyctazeg4-00075" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cyctazeg4-00075" id="cyctazeg4-00076" 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="key-e784c257a229eaf51821ae176e22bf97" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cyctazeg4-00082" SectionRef="article-75-3-a" URI="http://www.legislation.gov.uk/id/eur/2012/648/article/75/3/a">Art. 75(3)(a)</CitationSubRef>
substituted (31.12.2020) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/335" id="cyctazeg4-00083" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="335" Title="The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019">The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/335)</Citation>
,
<CitationSubRef CitationRef="cyctazeg4-00083" id="cyctazeg4-00084" SectionRef="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2019/335/regulation/1/1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef CitationRef="cyctazeg4-00083" id="cyctazeg4-00085" SectionRef="regulation-56-8-b" URI="http://www.legislation.gov.uk/id/uksi/2019/335/regulation/56/8/b" Operative="true">56(8)(b)</CitationSubRef>
(with savings in
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/680" id="cyctazeg4-00086" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="680">S.I. 2019/680</Citation>
,
<CitationSubRef CitationRef="cyctazeg4-00086" id="cyctazeg4-00087" 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="cyctazeg4-00088" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cyctazeg4-00088" id="cyctazeg4-00089" 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="key-a3ea9b0cf14b935c0641e2472aea484d" Type="F">
<Para>
<Text>
<CitationSubRef id="cyctazeg4-00093" SectionRef="article-75-4" URI="http://www.legislation.gov.uk/id/eur/2012/648/article/75/4">Art. 75(4)</CitationSubRef>
omitted (31.12.2020) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/335" id="cyctazeg4-00094" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="335" Title="The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019">The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019 (S.I. 2019/335)</Citation>
,
<CitationSubRef CitationRef="cyctazeg4-00094" id="cyctazeg4-00095" SectionRef="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2019/335/regulation/1/1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef CitationRef="cyctazeg4-00094" id="cyctazeg4-00096" SectionRef="regulation-56-9" URI="http://www.legislation.gov.uk/id/uksi/2019/335/regulation/56/9" Operative="true">56(9)</CitationSubRef>
(with savings in
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/680" id="cyctazeg4-00097" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="680">S.I. 2019/680</Citation>
,
<CitationSubRef CitationRef="cyctazeg4-00097" id="cyctazeg4-00098" 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="cyctazeg4-00099" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cyctazeg4-00099" id="cyctazeg4-00100" 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>
</Commentaries>
</Legislation>