((e))details of the transactions for which the counterparty is seeking the exemption, including:(i)the asset class of OTC derivative contracts;(ii)the type of OTC derivative contracts;(iii)the type of underlyings;(iv)the notional and settlement currencies;(v)the range of contract tenors;(vi)the settlement type;(vii)the anticipated size, volumes and frequency of OTC derivative contracts per annum.
(Article 11(14)(c) of Regulation (EU) No 648/2012)
((c)) detailsDetails of the supportingintragroup contractualtransaction relationshipsnotification betweento the parties;competent authority
1. 1. The application or notification to the competent authority of the details of the intragroup transaction shall be in writing and shall include:
(a)((a)) the legal counterparties to the transactions including their identifiers in accordance with Article 3 of Implementing Regulation (EU) No 1247/2012;
(b)((b)) the corporate relationship between the counterparties;
(c)details of the supporting contractual relationships between the parties;
(d)((d)) the category of intragroup transaction as specified under paragraph 1 and points (a) to (d) of paragraph 2 of Article 3 of Regulation (EU) No 648/2012;
(e)details of the transactions for which the counterparty is seeking the exemption, including:
(i)((i)) the asset class of OTC derivative contracts;
(ii)((ii)) the type of OTC derivative contracts;
(iii)((iii)) the type of underlyings;
(iv)((iv)) the notional and settlement currencies;
(v)((v)) the range of contract tenors;
(vi)((vi)) the settlement type;
(vii)((vii)) the anticipated size, volumes and frequency of OTC derivative contracts per annum.
2. 2. As part of its application or notification to the relevant competent authority, a counterparty shall also submit supporting information evidencing that the conditions of Article 11(6) to (10) of Regulation (EU) No 648/2012 are fulfilled. The supporting documents shall include copies of documented risk management procedures, historical transaction information, copies of the relevant contracts between the parties and may include a legal opinion upon request from the competent authority.