Amendment of the regulation on OTC derivatives, central counterparties and transaction registers (EMIR Refit)

Official name

REGULATION (EU) 2019/834 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2019 amending Regulation (EU) No 648/2012 as regards the clearing obligation, the suspension of the clearing obligation, the reporting requirements, the risk-mitigation techniques for OTC derivative contracts not cleared by a central counterparty, the registration and supervision of trade repositories and the requirements for trade repositories

Type

Regulation

Level 1

Initiator

EU

Submitted

26.01.2018

Doc. code

2019/834

Summary

Status

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Current version

Final version

20.05.2019

Next step

Entry into force

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Application date

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Scope

Level 1

EMIR (binding, Main version, EU)

Level 2

Clearing solutions for Pension Scheme Arrangements (PSAs) under EMIR (binding, EU)

Fees to be charged to third-country CCPs (binding, EU)

Criteria for tiering third-country CCPs as systemically important (binding, EU)

Compliance of non-EU clearing houses (binding, EU)

Commercial terms for providing clearing services under EMIR (FRANDT) (binding, Supplement, EU)

Setting the threshold for clearing commodity derivatives (binding, Amendment, EU)

Harmonized data quality requirements for trade repositories under EMIR REFIT (binding, Supplement, EU)

DATA QUALITY ASSURANCE PROCEDURES UNDER EMIR REFIT (binding, Supplement, EU)

Minimum disclosures to trade repositories under EMIR (binding, Supplement, EU)

Registration and renewal of registration of TRs under EMIR (binding, Supplement, Amendment, EU)

Level 3 / Other

Misalignment between the EMIR clearing obligation (CO) and the MiFIR derivatives trading obligation (DTO) (non-binding, EU)

Alignment of MiFIR with the changes introduced by EMIR Refit (non-binding, EU)

EMIR 2.2: Comparable Compliance (non-binding, EU)

EMIR 2.2: Criteria for tiering (non-binding, EU)

EMIR 2.2: Fees for Third-Country CCPs (non-binding, EU)

Technical standards on Trade Repositories under EMIR REFIT (binding, EU)

Post-Trade Risk Reduction Services under EMIR REFIT (non-binding, EU)

Procedural rules to impose penalties on supervised entities (non-binding, EU)

Guidelines for reporting under EMIR (binding, Supplement, EU)

Revision of the IDW auditing standard on EMIR auditing (non-binding, DE)