Commission Delegated Regulation (EU) 2017/389
of 11 November 2016
supplementing Regulation (EU) No 909/2014 of the European Parliament and of the Council as regards the parameters for the calculation of cash penalties for settlement fails and the operations of CSDs in host Member States
(Text with EEA relevance) (revoked)
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1Article 1Definitions
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F1Article 2Calculation of cash penalties
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F1Article 3Reference price of the transaction
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F1Article 4Criteria for establishing the substantial importance of a CSD
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F1Article 5Criteria for establishing the substantial importance of notary and central maintenance services
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F1Article 6Criteria for establishing the substantial importance of settlement services
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F1Article 7Determination of market values
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F1Article 8Transitional provisions
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F1Article 9Entry into force and application
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F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1ANNEXPenalty rates applicable to settlement fails
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Regulation revoked (31.12.2020) by The Central Securities Depositories (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1320), regs. 1(3), 24 (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)