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Status: Amended
Version date: 3 October 2022 - onwards
Version 2 of 2

7 Conditions of transfer of data

35. The following subsections include the reference to the general conditions relating to the transfer of data.

36. There are also certain very specific aspects of the data transfers which would depend on whether a TR whose registration is to be withdrawn is involved or not. Those aspects would relate to (i) the scope of the data transfer, (ii) the recordkeeping of the data subject to transfer, (iii) the timeline of the communications and (iv) the applicable fees.

37. The following Guidelines apply in case the transfer takes place between two TRs that continue in operation: Guideline 1 to Guideline 22.

38. The following Guidelines apply in case of withdrawal of registration of a TR: Guideline 1 to Guideline 15 and Guideline 23 to Guideline 29.

7.1 Entities involved in the transfer

39. The TRs are the market infrastructures which underpin the EMIR reporting and have a central function in ensuring the accurate record-keeping of data required under EMIR as well as the appropriate access to data by the authorities.