NCAs for CCPs

Competent authorities responsible for the authorisation and supervision of central counterparties (CCPs)

Pursuant to Article 22 of Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties (CCPs) and trade repositories (EMIR), each Member State shall designate the competent authority responsible for carrying out the duties resulting from EMIR for the authorisation and supervision of CCPs established in their territory.

ESMA is responsible for maintaining on its website the following list of the competent authorities designated in accordance with Article 22 of EMIR. The list below will be updated when a change to a designated competent authority occurs.

The order of protocol for the Member States is alphabetical, based on the original written form of the short name of each country.
 

Member States National Competent Authority | Authorisation and supervision of central counterparties (CCPs)
Belgium Financial Services and Markets Authority (FSMA) and National Bank of Belgium (NBB)
Bulgaria Комисията за финансов надзор (FSC)
Czech Republic Ceská národní banka (CNB)
Denmark Finanstilsynet
Germany Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Estonia Finantsinspektsioon (FSA)
Ireland Central Bank of Ireland
Greece Ελληνική Επιτροπή Κεφαλαιαγοράς (HCMC)
Spain Comisión Nacional del Mercado de Valores (CNMV)
France Autorité des Marchés Financiers (AMF)
Autorité de contrôle prudentiel et de resolution (ACPR)
Banque de France
Croatia Hrvatska agencija za nadzor financijskih usluga (HANFA)
Italy Commissione Nazionale per le Società e la Borsa (CONSOB)
Banca d’Italia
Cyprus Cyprus Securities and Exchange Commission (CySEC)
Latvia No authority has yet been designated
Lithuania Lietuvos Bankas
Luxembourg Commission de Surveillance du Secteur Financier (CSSF)
Hungary Magyar Nemzeti Bank (MNB)
Malta Malta Financial Services Authority (MFSA)
Netherlands

De Nederlandsche Bank (DNB)

The Netherlands Authority for the Financial Markets (AFM)

Austria Finanzmarktaufsicht (FMA)
Poland Komisji Nadzoru Finansowego (KNF)
Portugal Comissão do Mercado de Valores Mobiliários (CMVM)
Romania Autoritatea de Supraveghere Financiara (ASF)
Slovenia Agencija za trg vrednostnih papirjev (ATVP)
Slovakia Národná Banka Slovenska (NBS)
Finland Finanssivalvonta (FSA)
Ministry of Finance
Sweden Finansinspektionen (FI)
United Kingdom Bank of England