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Version status: Entered into force | Document consolidation status: No known changes
Version date: 11 April 2019 - onwards
Version 2 of 2

Article 19 Verification of completeness and correctness of data

An application for registration as a trade repository shall contain the following information:

(a) procedures for the authentication of the identity of the users accessing the trade repository in accordance with Article 1 of Delegated Regulation (EU) 2019/358;

(b) procedures for the verification of the use of an XML template complying with the ISO 20022 methodology in accordance with Article 1 of Delegated Regulation (EU) 2019/358;

(c) procedures for the verification of the authorisation and IT permission of the entity reporting on behalf of the reporting counterparty in accordance with Article 1 of Delegated Regulation (EU) 2019/358;

(d) procedures for verification that the logical sequence of  the reported SFT details is maintained at all times in accordance with Article 1 of Delegated Regulation (EU) 2019/358;

(e) procedures for the verification of the completeness and correctness of the reported SFT details in accordance with Article 1 of Delegated Regulation (EU) 2019/358;

(f) procedures for the reconciliation of data between trade repositories where counterparties report to different trade repositories in accordance with Article 2 of Delegated Regulation (EU) 2019/358;