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European Union (European Markets Infrastructure) Regulations 2014 [S.I. No. 443 of 2014]Introductory TextPart 1 Preliminary and General (regs. 1-3)Regulation 1 Citation and commencementRegulation 2 InterpretationRegulation 3 Application of RegulationsPart 2 Competent authority for Regulation 648/2012 and these Regulations (reg. 4)Regulation 4 Designation of Bank as competent authorityPart 3 Powers of Bank (regs. 5-14)Regulation 5 Powers of BankRegulation 6 Authorised officersRegulation 7 Powers of authorised officersRegulation 8 Search warrantRegulation 9 Power of Bank to issue directions to financial or non-financial counterpartyRegulation 10 Power of Bank to issue contravention notice to non-financial counterpartyRegulation 11 PrivilegeRegulation 12 Third party assessorsRegulation 13 Rules and standards in relation to EMIR regulatory returnRegulation 14 EMIR regulatory returnPart 4 Provision of report to Bank (regs. 15-22)Regulation 15 RevieweesRegulation 16 ReviewersRegulation 17 Report - noticeRegulation 18 Report - generalRegulation 19 GuidelinesRegulation 20 Powers of Bank under Part 4Regulation 21 Offences under Part 4Regulation 22 Definitions for Part 4Part 5 Enforcement (regs. 23-38)Regulation 23 Appointment of assessorRegulation 24 Revocation of appointment of assessorRegulation 25 Power to require witnesses to appear and give evidenceRegulation 26 Referral to court on question of lawRegulation 27 Assessee to be issued copy of any adverse assessment, etc.Regulation 28 Right of appeal against adverse assessment (including specified sanctions)Regulation 29 Power to correct assessmentsRegulation 30 When specified sanctions take effectRegulation 31 Enforcement of adverse assessment (including specified sanctions)Regulation 32 Sanctions that may be imposed by BankRegulation 33 Publication of sanctionsRegulation 34 Person not liable to be penalised twice for same contraventionRegulation 35 Power of the Bank to resolve suspected contraventions, etc.Regulation 36 Guidelines on the conduct of proceedings under this PartRegulation 37 Exercise of supervisory powers and imposition of penaltiesRegulation 38 Amendment of Central Bank Act 1942Part 6 Offences (regs. 39-44)Regulation 39 Offences - generalRegulation 40 Offence - obstruction of authorised officer in exercise of officer's powersRegulation 41 Offence - false, etc. informationRegulation 42 Liability of directors and others for offences committed by corporate bodies or on behalf of unincorporated bodiesRegulation 43 Prosecution of offencesRegulation 44 Persons to be issued copy of any sanctionPart 7 Final Provisions (regs. 45-46)Regulation 45 FinesRegulation 46 Notices - generalGiven underExplanatory Note
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 8 October 2014 - onwards

Regulation 15 Reviewees

(1) The following are reviewees for the purposes of this Part:

(a) a financial counterparty;

(b) a non-financial counterparty -

(i) referred to in Article 10(1) of Regulation 648/2012, or

(ii) that would exceed at least one of the clearing thresholds referred to in that Article 10, were it not for the exclusions from the calculation of positions determined in accordance with paragraph (4) of that Article.

(2) A reviewee shall take such steps as are reasonably necessary to ensure that a reviewer performs his or her functions under this Part in accordance with the terms of his or her contract.

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