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In this act Article 18 of 28

Article 18 — Transparency of access rules

Financial servicesLevel 2RTSEMIRIn forceOfficial source

18(1)

1.An application for registration as a trade repository shall contain the following information:

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18(1)(a)
(a)the policies and procedures pursuant to which the different types of users report and access the data in a trade repository, including any process that the relevant users may need to access, consult, or modify the information maintained by the trade repository;
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18(1)(b)
(b)a copy of the terms and conditions which determine the rights and obligations of the different types of users in relation to the information maintained by the trade repository;
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18(1)(c)
(c)a description of the different categories of access available to users;
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18(1)(d)
(d)the access policies and procedures pursuant to which other service providers may have non-discriminatory access to information maintained by the trade repository where the relevant counterparties have provided their written, voluntary and revocable consent;
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18(1)(e)
(e)a description of the channels and mechanisms used by the trade repository to publicly disclose information on the access to that trade repository.
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18(2)

2.The information referred to in points (a), (b) and (c) of paragraph 1 shall be specified for the following types of users:

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18(2)(a)
(a)internal users;
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18(2)(b)
(b)reporting counterparties;
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18(2)(c)
(c)report submitting entities;
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18(2)(d)
(d)entities responsible for reporting;
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18(2)(e)
(e)non-reporting counterparties;
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18(2)(f)
(f)non-reporting third parties;
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18(2)(g)
(g)entities listed in Article 81(3) of Regulation (EU) No 648/2012;
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18(2)(h)
(h)other types of users, where applicable.
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