LegalizeThe Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2020
Made: 24th June 2020
Coming into force in accordance with regulation 1(2) and (3)
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PART 1 — Introduction
Citation and commencement
1
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PART 2 — Amendment of primary legislation
Amendment of the Financial Services and Markets Act 2000
2
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PART 3 — Amendment of subordinate legislation
Amendment of the Financial Regulators' Powers (Technical Standards etc.) (Amendment etc.) (EU Exit) Regulations 2018
3
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Amendment of the Central Counterparties (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2018
4
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Amendment of the Trade Repositories (Amendment and Transitional Provision) (EU Exit) Regulations 2018
5
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Amendment of the Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2019
6
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Amendment of the Equivalence Determinations for Financial Services and Miscellaneous Provisions (Amendment etc.) (EU Exit) Regulations 2019
7
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Amendment of the Transparency of Securities Financing Transactions and of Reuse (Amendment) (EU Exit) Regulations 2019
8
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Amendment of the Benchmarks (Amendment and Transitional Provision) (EU Exit) Regulations 2019
9
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Amendment of the Securitisation (Amendment) (EU Exit) Regulations 2019
10
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Amendment of the Investment Exchanges, Clearing Houses and Central Securities Depositories (Amendment) (EU Exit) Regulations 2019
11
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Amendment of the Gibraltar (Miscellaneous Amendments) (EU Exit) Regulations 2019
12
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Amendment of the International Accounting Standards and European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2019
13
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Amendment of the Financial Services (Miscellaneous) (Amendment) (EU Exit) Regulations 2019
14
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Amendment of the Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment etc., and Transitional Provision) (EU Exit) (No.2) Regulations 2019
15
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PART 4 — Amendment of Regulation (EU) No. 648/2012
Introduction
16
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Article 15
17
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Article 17
18
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Chapter 3A
19
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Article 25: general amendments
20
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Article 25: location regulations
21
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Article 25a
22
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Article 25b
23
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Articles 25c to 25o
24
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Article 25p
25
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Article 25q
26
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Article 32
27
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Article 35
28
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Article 49
29
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Article 81
30
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Article 89
31
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Annexes III and IV
32
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Signed
David Rutley — Rebecca Harris — Two of the Lords Commissioners of Her Majesty's Treasury — 2020-06-24
Explanatory note
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Footnotes
[^f00001]: 2018 c. 16.
[^f00002]: 2000 c. 8.
[^f00003]: Section 138P is inserted by S.I. 2018/1115.
[^f00004]: Section 296 is amended by paragraph 14 of Schedule 8 of the Financial Services Act 2012 (c.21) and S.I. 2017/126. Subsections (1B) and (2B) are omitted by S.I. 2019/662.
[^f00005]: The definition of “recognised body” is amended by S.I. 2017/1064.
[^f00006]: Schedule 17A was inserted by Schedule 7 of the Financial Services Act 2012.
[^f00007]: Paragraph 11(1) is amended by S.I. 2017/1064.
[^f00008]: Paragraph 13(1) is amended by S.I. 2017/1064 and 2019/662.
[^f00009]: Paragraph 14 is amended by S.I. 2017/1064 and 2019/662.
[^f00010]: S.I. 2018/1115.
[^f00011]: S.I. 2018/1184.
[^f00012]: S.I. 2014/894. Regulation 29 is amended by S.I. 2018/1401.
[^f00013]: The heading to regulation 16 is amended by regulation 7 of S.I. 2020/56.
[^f00014]: S.I. 2018/1318. Regulation 4 is amended by S.I. 2019/1416.
[^f00015]: S.I. 2019/335 and 2019/1416.
[^f00016]: S.I. 2019/541. Regulation 1 is amended by S.I. 2019/1416.
[^f00017]: S.I. 2019/542.
[^f00018]: S.I. 2019/657. Regulation 4 is amended by S.I. 2019/1416.
[^f00019]: S.I. 2019/660. Regulation 2 is amended by S.I. 2019/1416.
[^f00020]: S.I. 2019/662.
[^f00021]: S.I. 2019/680.
[^f00022]: Paragraphs (5)(z4) and (7)(d) of regulation 11 are inserted by S.I. 2020/628.
[^f00023]: S.I. 2019/685. Paragraph 63 is amended by S.I. 2019/1416.
[^f00024]: S.I. 2019/710. Regulation 26 is amended by S.I. 2019/1416.
[^f00025]: S.I. 2019/1416.
[^f00026]: S.I. 2017/692, to which there are amendments not relevant to these Regulations.
[^f00027]: S.I. 2014/894, amended by S.I. 2018/1401.
[^f00028]: S.I. 2018/1184.
[^f00029]: Regulation 3 of S.I. 2018/1318 (as amended by regulation 8 of S.I. 2019/1416) substitutes points (a) to (c) for points (a) to (q) of Article 81(3), regulation 56(15) of S.I. 2019/335 inserts points (d) and (e) into Article 81(3) and regulation 33(a) of S.I. 2019/1416 inserts point (f) into Article 81(3).
Editorial notes
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