Map of the law — EMIR
119 links on 12 Aug 2022 · 1 with no start date held · Level 1, 2 and 3 · release 2d86bd12
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- 119 links to EMIR held for 12 August 2022. For 1 of them no start date is held; they are shown on every date on which their source document is in force. Not covered: national guidance, court decisions.
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- Release 2d86bd12 published 10 Nov 2026, 17:06 CET.
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Filters · Level 2 + Level 3 · Implements + Explains · 12 Aug 2022
Links as of 12 Aug 2022 see the map as it stood on any date
All links as a table (119)
| Article | Level | Document | Link type | From | Until |
|---|---|---|---|---|---|
| Article 1 | Level 3 | ESMA Q&A 888 Q&A — Application of the exemptions to Title IV of EMIR [Answer Published] not legislation | Explains | 11 Feb 2014 | — |
| Article 2 | Level 3 | ESMA Q&A 883 Q&A — Definitions (old CCP question 14 dated 5/08/2013) [Answer Published] not legislation | Explains | 5 Aug 2013 | — |
| Article 2a | Level 2 | 2016/1073 Decision — Equivalence: designated contract markets in the United States [in force] binding | Implements | 22 Jul 2016 | — |
| Article 2a | Level 2 | 2016/2270 Decision — Equivalence: approved exchanges in Singapore [in force] binding | Implements | 5 Jan 2017 | — |
| Article 2a | Level 2 | 2016/2271 Decision — Financial instrument and commodity exchanges in Japan [in force] binding | Implements | 5 Jan 2017 | — |
| Article 2a | Level 2 | 2016/2272 Decision — Equivalence: financial markets in Australia [in force] binding | Implements | 5 Jan 2017 | — |
| Article 2a | Level 2 | 2016/2273 Decision — Equivalence: recognised exchanges in Canada [in force] binding | Implements | 5 Jan 2017 | — |
| Article 2a | Level 2 | 2022/552 Decision — National securities exchanges of the United States of America [in force] binding | Implements | 26 Apr 2022 | — |
| Article 4 | Level 2 | 149/2013 RTS — Indirect clearing, clearing obligation, public register [in force] binding | Implements | 15 Mar 2013 | — |
| Article 4 | Level 2 | 285/2014 RTS — Direct, substantial and foreseeable effect of contracts [in force] binding | Implements | 10 Apr 2014 | — |
| Article 4 | Level 2 | 2020/447 RTS — Covered bonds and securitisations [in force] binding | Implements | 16 Apr 2020 | — |
| Article 4 | Level 2 | 2021/1456 Delegated act — Commercial terms for clearing services [in force] binding | Implements | 9 Sep 2021 | — |
| Article 5 | Level 2 | 149/2013 RTS — Indirect clearing, clearing obligation, public register [in force] binding | Implements | 15 Mar 2013 | — |
| Article 5 | Level 2 | 2015/2205 RTS — Clearing obligation [in force] binding | Implements | 21 Dec 2015 | — |
| Article 5 | Level 2 | 2016/592 RTS — Clearing obligation [in force] binding | Implements | 9 May 2016 | — |
| Article 5 | Level 2 | 2016/1178 RTS — Clearing obligation [in force] binding | Implements | 9 Aug 2016 | — |
| Article 6 | Level 2 | 149/2013 RTS — Indirect clearing, clearing obligation, public register [in force] binding | Implements | 15 Mar 2013 | — |
| Article 8 | Level 2 | 149/2013 RTS — Indirect clearing, clearing obligation, public register [in force] binding | Implements | 15 Mar 2013 | — |
| Article 9 | Level 3 | ESMA70-151-1116 Guideline — Transfer of data between Trade Repositories [final] not legislation | Explains | 27 Apr 2018 | — |
| Article 10 | Level 2 | 149/2013 RTS — Indirect clearing, clearing obligation, public register [in force] binding | Implements | 15 Mar 2013 | — |
| Article 11 | Level 2 | 149/2013 RTS — Indirect clearing, clearing obligation, public register [in force] binding | Implements | 15 Mar 2013 | — |
| Article 11 | Level 2 | 285/2014 RTS — Direct, substantial and foreseeable effect of contracts [in force] binding | Implements | 10 Apr 2014 | — |
| Article 11 | Level 2 | 2016/2251 RTS — Risk-mitigation techniques for OTC derivative contracts [in force] binding | Implements | 4 Jan 2017 | — |
| Article 11 | Level 3 | 2017_3511 Q&A — Scope of the Covered Bond Exemption [Final Q&A] not legislation | Explains | 19 Mar 2021 | — |
| Article 11 | Level 3 | EBA/DC/610 Decision — Initial Margin Model Validation under EMIR for ISDA SIMM [published] | Explains | No start date held | — |
| Article 11 | Level 3 | ESA 2021 12 Q&A — Exchange of collateral [published] not legislation | Explains | 18 Mar 2021 | — |
| Article 13 | Level 2 | 2017/1857 Decision — Recognition: Commodity Futures Trading Commission [in force] binding | Implements | 3 Nov 2017 | — |
| Article 13 | Level 2 | 2019/684 Decision — Recognition: Japan [in force] binding | Implements | 22 May 2019 | — |
| Article 13 | Level 2 | 2021/1103 Decision — Recognition: Brazil [in force] binding | Implements | 26 Jul 2021 | — |
| Article 13 | Level 2 | 2021/1104 Decision — Recognition: Canada [in force] binding | Implements | 26 Jul 2021 | — |
| Article 13 | Level 2 | 2021/1105 Decision — Recognition: Singapore [in force] binding | Implements | 26 Jul 2021 | — |
| Article 13 | Level 2 | 2021/1106 Decision — Recognition: Australia [in force] binding | Implements | 26 Jul 2021 | — |
| Article 13 | Level 2 | 2021/1107 Decision — Recognition: Hong Kong [in force] binding | Implements | 26 Jul 2021 | — |
| Article 13 | Level 2 | 2021/1108 Decision — Recognition: the United States of America [in force] binding | Implements | 26 Jul 2021 | — |
| Article 14 | Level 3 | ESMA Q&A 861 Q&A — Authorisation of a CCP [Answer Published] not legislation | Explains | 31 Mar 2015 | — |
| Article 14 | Level 3 | ESMA Q&A 865 Q&A — Outsourcing (old CCP question 10 dated 4/06/2013) [Answer Published] not legislation | Explains | 4 Jun 2013 | — |
| Article 15 | Level 3 | ESMA/2016/1574 Opinion — Common indicators under Article 15 and Article 49 [published] not legislation | Explains | 15 Nov 2016 | — |
| Article 16 | Level 2 | 152/2013 RTS — Capital requirements for central counterparties [in force] binding | Implements | 15 Mar 2013 | — |
| Article 16 | Level 3 | ESMA Q&A 862 Q&A — Capital (old CCP question 7 dated 4/06/2013) [Answer Published] not legislation | Explains | 4 Jun 2013 | — |
| Article 18 | Level 2 | 876/2013 RTS — Colleges for central counterparties [in force] binding | Implements | 3 Oct 2013 | — |
| Article 18 | Level 3 | ESMA Q&A 848 Q&A — Most relevant currencies for the determination [Answer Published] not legislation | Explains | 20 Mar 2013 | — |
| Article 18 | Level 3 | ESMA Q&A 849 Q&A — Most relevant currencies for the determination [Answer Published] not legislation | Explains | 20 Mar 2013 | — |
| Article 18 | Level 3 | ESMA/2014/576 Opinion — Voting Procedures for CCP colleges [published] not legislation | Explains | 28 May 2014 | — |
| Article 18 | Level 3 | ESMA/2015/838 Opinion — Composition of CCP colleges [published] not legislation | Explains | 7 May 2015 | — |
| Article 18 | Level 3 | ESMA70-151-3431 Guideline — Written agreements between members of CCP colleges [final] not legislation | Explains | 1 Jul 2021 | — |
| Article 19 | Level 3 | ESMA/2014/576 Opinion — Voting Procedures for CCP colleges [published] not legislation | Explains | 28 May 2014 | — |
| Article 19 | Level 3 | ESMA70-151-3431 Guideline — Written agreements between members of CCP colleges [final] not legislation | Explains | 1 Jul 2021 | — |
| Article 21 | Level 3 | ESMA70-151-3374 Guideline — Supervisory review and evaluation process of CCPs [final] not legislation | Explains | 10 Mar 2022 | — |
| Article 22 | Level 3 | ESMA/2014/1133 Guideline — CPSS-IOSCO Principles for Financial Market Infrastructures [final] not legislation | Explains | 4 Sep 2014 | — |
| Article 25 | Level 2 | 153/2013 RTS — Requirements for central counterparties [in force] binding | Implements | 15 Mar 2013 | — |
| Article 25 | Level 2 | 2014/752 Decision — Equivalence: Japan [in force] binding | Implements | 20 Nov 2014 | — |
| Article 25 | Level 2 | 2014/753 Decision — Equivalence: Singapore [in force] binding | Implements | 20 Nov 2014 | — |
| Article 25 | Level 2 | 2014/754 Decision — Equivalence: Hong Kong [in force] binding | Implements | 20 Nov 2014 | — |
| Article 25 | Level 2 | 2014/755 Decision — Equivalence: Australia [in force] binding | Implements | 20 Nov 2014 | — |
| Article 25 | Level 2 | 2015/2038 Decision — Equivalence: the Republic of Korea [in force] binding | Implements | 4 Dec 2015 | — |
| Article 25 | Level 2 | 2015/2039 Decision — Equivalence: South Africa [in force] binding | Implements | 4 Dec 2015 | — |
| Article 25 | Level 2 | 2015/2040 Decision — Equivalence: certain provinces of Canada [in force] binding | Implements | 4 Dec 2015 | — |
| Article 25 | Level 2 | 2015/2041 Decision — Equivalence: Mexico [in force] binding | Implements | 4 Dec 2015 | — |
| Article 25 | Level 2 | 2015/2042 Decision — Equivalence: Switzerland [in force] binding | Implements | 4 Dec 2015 | — |
| Article 25 | Level 2 | 2016/377 Decision — Equivalence: Commodity Futures Trading Commission [in force] binding | Implements | 5 Apr 2016 | — |
| Article 25 | Level 2 | 2016/2269 Decision — Equivalence: central counterparties in India [in force] binding | Implements | 5 Jan 2017 | — |
| Article 25 | Level 2 | 2016/2274 Decision — Equivalence: central counterparties in New Zealand [in force] binding | Implements | 5 Jan 2017 | — |
| Article 25 | Level 2 | 2016/2275 Decision — Equivalence: central counterparties in Japan [in force] binding | Implements | 5 Jan 2017 | — |
| Article 25 | Level 2 | 2016/2276 Decision — Equivalence: central counterparties in Brazil [in force] binding | Implements | 5 Jan 2017 | — |
| Article 25 | Level 2 | 2016/2277 Decision — Equivalence: Dubai International Financial Centre [in force] binding | Implements | 5 Jan 2017 | — |
| Article 25 | Level 2 | 2016/2278 Decision — Equivalence: the United Arab Emirates [in force] binding | Implements | 5 Jan 2017 | — |
| Article 25 | Level 2 | 2020/1303 Delegated act — Whether a central counterparty is systemically important [in force] binding | Implements | 22 Sep 2020 | — |
| Article 25 | Level 2 | 2021/85 Decision — Equivalence: U.S. Securities and Exchange Commission [in force] binding | Implements | 17 Feb 2021 | — |
| Article 25 | Level 2 | 2022/899 Decision — Equivalence: central counterparties in Indonesia [in force] binding | Implements | 29 Jun 2022 | — |
| Article 25 | Level 2 | 2022/902 Decision — Equivalence: central counterparties in Malaysia [in force] binding | Implements | 29 Jun 2022 | — |
| Article 25 | Level 2 | 2022/903 Decision — Equivalence: central counterparties in Chile [in force] binding | Implements | 29 Jun 2022 | — |
| Article 25 | Level 2 | 2022/984 Decision — Equivalence: the People’s Republic of China [in force] binding | Implements | 14 Jul 2022 | — |
| Article 25 | Level 2 | 2022/985 Decision — Equivalence: central counterparties in Israel [in force] binding | Implements | 14 Jul 2022 | — |
| Article 25a | Level 2 | 2020/1304 Delegated act — Requests for comparable compliance of third-country CCPs [in force] binding | Implements | 22 Sep 2020 | — |
| Article 25d | Level 2 | 2020/1302 Delegated act — Fees charged to central counterparties [in force] binding | Implements | 22 Sep 2020 | — |
| Article 25i | Level 2 | 2021/731 Delegated act — Penalties imposed on third-country central counterparties [in force] binding | Implements | 7 May 2021 | — |
| Article 26 | Level 2 | 153/2013 RTS — Requirements for central counterparties [in force] binding | Implements | 15 Mar 2013 | — |
| Article 26 | Level 3 | ESMA Q&A 882 Q&A — Organisational requirements [Answer Published] not legislation | Explains | 21 May 2014 | — |
| Article 28 | Level 3 | ESMA Q&A 889 Q&A — Risk Committee (old CCP question 20 dated 21/05/2014) [Answer Published] not legislation | Explains | 21 May 2014 | — |
| Article 29 | Level 2 | 153/2013 RTS — Requirements for central counterparties [in force] binding | Implements | 15 Mar 2013 | — |
| Article 29 | Level 2 | 1249/2012 ITS — Format of the records to be maintained by central counterparties [in force] binding | Implements | 10 Jan 2013 | — |
| Article 33 | Level 3 | ESMA70-151-1439 Guideline — CCP conflict of interest management [final] not legislation | Explains | 5 Apr 2019 | — |
| Article 34 | Level 2 | 153/2013 RTS — Requirements for central counterparties [in force] binding | Implements | 15 Mar 2013 | — |
| Article 37 | Level 3 | ESMA Q&A 891 Q&A — Ongoing monitoring of collateral requirements [Answer Published] not legislation | Explains | 2 Oct 2017 | — |
| Article 38 | Level 3 | ESMA Q&A 885 Q&A — Transparency (old CCP question 16 dated 11/02/2014) [Answer Published] not legislation | Explains | 11 Feb 2014 | — |
| Article 39 | Level 3 | ESMA Q&A 863 Q&A — Segregation and portability [Answer Published] not legislation | Explains | 31 Mar 2015 | — |
| Article 41 | Level 2 | 153/2013 RTS — Requirements for central counterparties [in force] binding | Implements | 15 Mar 2013 | — |
| Article 41 | Level 3 | ESMA Q&A 864 Q&A — Margin requirements [Answer Published] not legislation | Explains | 3 Dec 2018 | — |
| Article 41 | Level 3 | ESMA70-151-1496 Guideline — Anti-Procyclicality Margin Measures [final] not legislation | Explains | 15 Apr 2019 | — |
| Article 41 | Level 3 | ESMA70-708036281-18 Opinion — Portfolio margining requirements [published] not legislation | Explains | 10 Apr 2017 | — |
| Article 42 | Level 2 | 153/2013 RTS — Requirements for central counterparties [in force] binding | Implements | 15 Mar 2013 | — |
| Article 42 | Level 3 | ESMA Q&A 880 Q&A — Default Fund (old CCP question 12 dated 11/02/2014) [Answer Published] not legislation | Explains | 11 Feb 2014 | — |
| Article 43 | Level 3 | ESMA Q&A 886 Q&A — Limited exposures of Clearing Members [Answer Published] not legislation | Explains | 11 Feb 2014 | — |
| Article 44 | Level 2 | 153/2013 RTS — Requirements for central counterparties [in force] binding | Implements | 15 Mar 2013 | — |
| Article 44 | Level 3 | ESMA70-151-1149 Opinion — CCP Liquidity Risk Assessment [published] not legislation | Explains | 22 Jun 2018 | — |
| Article 45 | Level 2 | 153/2013 RTS — Requirements for central counterparties [in force] binding | Implements | 15 Mar 2013 | — |
| Article 45 | Level 3 | ESMA Q&A 887 Q&A — Use of margins posted by non-defaulted Clearing Members [Answer Published] not legislation | Explains | 11 Feb 2014 | — |
| Article 46 | Level 2 | 153/2013 RTS — Requirements for central counterparties [in force] binding | Implements | 15 Mar 2013 | — |
| Article 46 | Level 3 | ESMA Q&A 891 Q&A — Ongoing monitoring of collateral requirements [Answer Published] not legislation | Explains | 2 Oct 2017 | — |
| Article 47 | Level 2 | 153/2013 RTS — Requirements for central counterparties [in force] binding | Implements | 15 Mar 2013 | — |
| Article 47 | Level 3 | ESMA Q&A 852 Q&A — Article 47 of EMIR – Deposit of financial instruments [Answer Published] not legislation | Explains | 5 Aug 2013 | — |
| Article 47 | Level 3 | ESMA Q&A 876 Q&A — Investment Policy [Answer Published] not legislation | Explains | 11 Feb 2014 | — |
| Article 48 | Level 3 | ESMA Q&A 850 Q&A — Default management (old CCP question 3 dated 4/02/2016) [Answer Published] not legislation | Explains | 4 Feb 2016 | — |
| Article 48 | Level 3 | ESMA Q&A 851 Q&A — Default management (old CCP question 3 dated 4/02/2016) [Answer Published] not legislation | Explains | 4 Feb 2016 | — |
| Article 48 | Level 3 | ESMA Q&A 886 Q&A — Limited exposures of Clearing Members [Answer Published] not legislation | Explains | 11 Feb 2014 | — |
| Article 49 | Level 2 | 153/2013 RTS — Requirements for central counterparties [in force] binding | Implements | 15 Mar 2013 | — |
| Article 49 | Level 3 | ESMA Q&A 893 Q&A — Review of models, Stress-testing and back-testing [Answer Published] not legislation | Explains | 20 Mar 2013 | — |
| Article 49 | Level 3 | ESMA/2016/1574 Opinion — Common indicators under Article 15 and Article 49 [published] not legislation | Explains | 15 Nov 2016 | — |
| Article 50a | Level 2 | 484/2014 ITS — Hypothetical capital of a central counterparty [in force] binding | Implements | 2 Jun 2014 | — |
| Article 50c | Level 2 | 484/2014 ITS — Hypothetical capital of a central counterparty [in force] binding | Implements | 2 Jun 2014 | — |
| Article 54 | Level 3 | ESMA/2013/322 Guideline — Assessments of interoperability arrangements [final] not legislation | Explains | 10 Jun 2013 | — |
| Article 56 | Level 2 | 150/2013 RTS — Details of the application for registration as a trade repository [in force] binding | Implements | 15 Mar 2013 | — |
| Article 56 | Level 2 | 1248/2012 ITS — Format of applications for registration of trade repositories [in force] binding | Implements | 10 Jan 2013 | — |
| Article 64 | Level 2 | 667/2014 Delegated act — Penalties imposed on trade repositories [in force] binding | Implements | 22 Jun 2014 | — |
| Article 72 | Level 2 | 1003/2013 Delegated act — Fees charged to trade repositories [in force] binding | Implements | 22 Oct 2013 | — |
| Article 78 | Level 3 | ESMA70-151-1116 Guideline — Transfer of data between Trade Repositories [final] not legislation | Explains | 27 Apr 2018 | — |
| Article 79 | Level 3 | ESMA70-151-1116 Guideline — Transfer of data between Trade Repositories [final] not legislation | Explains | 27 Apr 2018 | — |
| Article 80 | Level 3 | ESMA70-151-1116 Guideline — Transfer of data between Trade Repositories [final] not legislation | Explains | 27 Apr 2018 | — |
| Article 81 | Level 2 | 151/2013 RTS — Data to be published and made available by trade repositories [in force] binding | Implements | 15 Mar 2013 | — |