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Final Report - Guidelines on transfer of data between Trade Repositories (ESMA70-151-552) (amended from 3 October 2022)1 Executive Summary2 Scope3 Legal framework4 Glossary of concepts and terms5 Status quo6 Purpose7 Conditions of transfer of data8 Transfer of data requested by a TR participant9 Transfer of data in the case of withdrawal of registration10 Annex I - Procedure for transfer of data at the request of a TR participant11 Annex II - Procedure for migration in case of withdrawal of registration12 Guidelines13 Opinion of the Securities and Markets Stakeholders Group14 Cost benefit analysis
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Version date: 24 August 2017 - onwards

11 Annex II - Procedure for migration in case of withdrawal of registration

132. The vast majority of the respondents agreed with ESMA's proposal about the sequence of the process of transfer of data in case of withdrawal of registration. One market participant suggested that all versions and lifecycle events need to be transferred out to the new TR(s) from the old TR, which is now more explicit in the procedure.

A. Initial notifications

(Voluntary withdrawal) The TR notifies ESMA, TR participants, other involved TRs and NCAs of its request to withdraw its registration at least in advance (as per Guideline 25) of the intended date of cessation of operations (in case withdrawal is requested by the TR).

Or

(Non-voluntary withdrawal) ESMA notifies the new TR(s) and the NCAs that the new TR(s) should receive data that was originally reported to the old TR (in the event that withdrawal is not requested by the TR)

B. Planning and preparation

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