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ESMA (EU EMIR) Regulatory Documentation

  • ESMA Clearing Exemption Expiry for PSAs
  • ESMA Clearing Thresholds
  • ESMA Final Report
  • ESMA Interactive Single Rulebook
  • ESMA Publication of Guidelines and Technical Documentation
  • ESMA Validation Rulesxlsx
  • ESMA – EU EMIR Reporting Obligation (including RTS and ITS)
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FCA and BoE (UK EMIR) Regulatory Documentation

  • FCA Clearing Exemption Expiry for PSAs
  • FCA Clearing Thresholds
  • FCA and BoE joint consultation paperpdf, 1 MB
  • FCA and BoE Policy Statement
  • FCA – UK EMIR Reporting Obligation (including RTS and ITS)
  • UK EMIR Validation Rulesxlsx

Other relevant documentation and links:

  • DTCC CRDE Portal
  • DTCC GTR Portal
  • DTCC Learning Centre
  • Global Legal Entity Identifier Foundation (“GLEIF”)
  • ISDA Cleared Derivatives Execution Agreement (“CDEA”)
  • Master Regulatory Disclosure Letter (“MRDL”) and Accompanying Guidance Note
  • Regulatory Oversight Committee (“ROC”) – LEIs

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