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In this act Article 4 of 28
Text as of 27 Oct 2022 · Consolidated version of 29 April 2024 · Same wording as today’s text.Today’s text

Article 4 — Ownership chart

Financial servicesLevel 2RTSEMIRIn forceOfficial source

4(1)

1.An application for registration as a trade repository shall contain a chart showing the ownership links between the parent undertaking, subsidiaries and any other associated entities or branches.

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4(2)

2.The undertakings shown in the chart referred to in paragraph 1 shall be identified by their full name, legal status and legal address.

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SECTION 3 — Organisational structure, governance and compliance