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# Article 18 — (Article 11(14)(c) of Regulation (EU) No 648/2012)

**Commission Delegated Regulation (EU) No 149/2013 · binding · OJ L 52, 23.2.2013 · dated 19 Dec 2012 [in force]**

*In force · Consolidated version of 29 November 2022 · Checked against EUR-Lex on 26 Oct 2026 · [Official source](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013R0149-20221129)*

Details of the intragroup transaction notification to the competent authority

1. <a id="art-18-p-1"></a>The application or notification to the competent authority of the details of the intragroup transaction shall be in writing and shall include:

    <a id="art-18-p-1-a"></a>**(a)** the legal counterparties to the transactions including their identifiers in accordance with Article 3 of Implementing Regulation (EU) No 1247/2012;

    <a id="art-18-p-1-b"></a>**(b)** the corporate relationship between the counterparties;

    <a id="art-18-p-1-c"></a>**(c)** details of the supporting contractual relationships between the parties;

    <a id="art-18-p-1-d"></a>**(d)** the category of intragroup transaction as specified under paragraph 1 and points (a) to (d) of paragraph 2 of [Article 3](../../articles/3.md) of Regulation (EU) No 648/2012;

    <a id="art-18-p-1-e"></a>**(e)** details of the transactions for which the counterparty is seeking the exemption, including:

    <a id="art-18-p-1-e-i"></a>**(i)** the asset class of OTC derivative contracts;

    <a id="art-18-p-1-e-ii"></a>**(ii)** the type of OTC derivative contracts;

    <a id="art-18-p-1-e-iii"></a>**(iii)** the type of underlyings;

    <a id="art-18-p-1-e-iv"></a>**(iv)** the notional and settlement currencies;

    <a id="art-18-p-1-e-v"></a>**(v)** the range of contract tenors;

    <a id="art-18-p-1-e-vi"></a>**(vi)** the settlement type;

    <a id="art-18-p-1-e-vii"></a>**(vii)** the anticipated size, volumes and frequency of OTC derivative contracts per annum.

2. <a id="art-18-p-2"></a>As part of its application or notification to the relevant competent authority, a counterparty shall also submit supporting information evidencing that the conditions of [Article 11(6)](../../articles/11.md) to (10) of Regulation (EU) No 648/2012 are fulfilled. The supporting documents shall include copies of documented risk management procedures, historical transaction information, copies of the relevant contracts between the parties and may include a legal opinion upon request from the competent authority.
