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The ESMA Library contains all ESMA documents. Please use the search and filter options to find specific documents.

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75 documents
Date Reference Title Sections Type Main document Info
ESMA22-1669215091-6760 Summary of Conclusions TRACE Delegated Project Board - July 2026 Board of Supervisors, Trade Repositories Summary of Conclusions DOWNLOAD 260.79 KB
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Summary

Delegated Project Board – Access to Trade Repositories Data
Translated versions
ESMA43-857238790-2033 Moody’s Germany fined EUR 2,145,000 for misreporting to ESMA - Press release Press Releases, Securities Financing Transactions, Supervision, Trade Repositories Press Release DOWNLOAD 167.49 KB
ESMA43-857238790-2031 Public Notice - Moody’s Deutschland GmbH Securities Financing Transactions, Supervision, Trade Repositories Reference DOWNLOAD 150.04 KB
ESMA43-857238790-2075 Decision of the Board of Supervisors to adopt supervisory measures and impose fines in respect of infringements committed by Moody’s Deutschland GmbH Board of Supervisors, Securities Financing Transactions, Supervision, Trade Repositories Decision DOWNLOAD 687.14 KB
ESMA43-857238790-1632 ESMA sanctions REGIS-TR for serious breaches of organisational obligations - Press release Press Releases, Securities Financing Transactions, Supervision, Trade Repositories Press Release DOWNLOAD 181.83 KB
Related documents Decision to adopt supervisory measures and impose fines in respect of infringements committed by REGIS-TR S.A. Public notice on supervisory measures and fines imposed on REGIS-TR
Summary
Translated versions
ESMA43-857238790-1629 Public notice on supervisory measures and fines imposed on REGIS-TR Securities Financing Transactions, Supervision, Trade Repositories Reference DOWNLOAD 333.14 KB
Related documents Decision to adopt supervisory measures and impose fines in respect of infringements committed by REGIS-TR S.A.
Summary
Translated versions
ESMA43-857238790-1634 Decision to adopt supervisory measures and impose fines in respect of infringements committed by REGIS-TR S.A. Board of Supervisors, Securities Financing Transactions, Supervision, Trade Repositories Decision DOWNLOAD 1.13 MB
ESMA80-1286971524-881 Registration guide Benchmarks, Credit Rating Agencies, Securitisation, Supervisory convergence, Sustainable finance, Trade Repositories, Trading Reference DOWNLOAD 391.52 KB
ESMA80-1286971524-661 Consultation Paper on Internal Controls for BAs, CRAs and Market Transparency Infrastructures Benchmarks, Credit Rating Agencies, Market data, Securities Financing Transactions, Securitisation, Trade Repositories Consultation Paper DOWNLOAD 660.31 KB
ESMA84-2037069784-2168 Consultation Paper on the Supervisory expectations for the management body Benchmarks, Credit Rating Agencies, Securities Financing Transactions, Securitisation, Trade Repositories Consultation Paper DOWNLOAD 497.35 KB
ESMA84-2037069784-2169 Consultation Paper on the Guidelines on the submission of periodic information to ESMA by Benchmark Administrators, Credit Rating Agencies and Market Transparency Infrastructures Benchmarks, Credit Rating Agencies, Securities Financing Transactions, Securitisation, Trade Repositories Consultation Paper DOWNLOAD 1.6 MB
EMIR 59.3 register List of registered trade repositories Trade Repositories Reference DOWNLOAD 52.47 KB
ESMA74-362-2351 Guidelines on transfer of data between Trade Repositories under EMIR and SFTR Guidelines and Technical standards, Market data, Securities Financing Transactions, Trade Repositories Guidelines & Recommendations DOWNLOAD 321.79 KB
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Summary
Translated versions BG , CS , DA , DE , EL , ES , ET , FI , FR , GA , HR , HU , IT , LT , LV , MT , NL , PL , PT , RO , SK , SL , SV
ESMA12-2121844265-3173 Final report on Guidelines on position calculation under EMIR Guidelines and Technical standards, Post Trading, Trade Repositories Final Report DOWNLOAD 724.51 KB
ESMA74-362-2281 Guidelines for reporting under EMIR Guidelines and Technical standards, Market data, Trade Repositories Guidelines & Recommendations DOWNLOAD 3.33 MB
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Summary
Translated versions BG , CS , DA , DE , EL , ES , ET , FI , FR , GA , HR , HU , IT , LT , LV , MT , NL , PL , PT , RO , SK , SL , SV
ESMA74-362-2683 EMIR REFIT validation rules reconciliation tolerances and template for notifications of DQ issues Market data, Trade Repositories Reference DOWNLOAD 118.78 KB
ESMA74-362-893 QAs on SFTR data reporting Post Trading, Securities Financing Transactions, Trade Repositories Q&A DOWNLOAD 439.13 KB
ESMA70-1861941480-52 Q&A on EMIR implementation Post Trading, Trade Repositories Q&A DOWNLOAD 1.54 MB
ESMA22-106-4423 Summary of conclusions TRACE DBP - 26 January 2023 Board of Supervisors, Trade Repositories Summary of Conclusions DOWNLOAD 349.87 KB
ESMA74-362-2804 Consultation Paper on the amendments to Guidelines on position calculation under EMIR - Reply form Post Trading, Trade Repositories Reference DOWNLOAD 696.24 KB