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Version date: 29 March 2021 - onwards
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9 How to provide information to authorities (updated 29 March 2021)

9.1 Timelines to setting up data access

452. With regards to the timeliness of the access to data, TRs should establish their internal processes in such a way that, in accordance with Article 4(1)(f), an authority has direct and immediate access to details of SFTs within thirty days after it submitted its request for setting up access.

453. The TRs should use the information provided by the authorities in the relevant form provided in the RTS on data access. The SFT data on branches and subsidiaries should be provided to the authorities also by taking into account the existing LEI relationship data.

454. Furthermore, when providing access to data reported by counterparties under Article 4 of SFTR, the TRs should include in the activity and state files SFTs reported at transaction and at position level.

455. With regards to the requirements on Article 4(2)(k) RTS on data access, the access should be provided to commodities, in case the relevant member states of those are identifiable.

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