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Regulation (EU) 2015/2365

Preamble
Recitals 43
Chapter I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-3) 3
Chapter II - TRANSPARENCY OF SFTS (Article 4) 1
Chapter III - REGISTRATION AND SUPERVISION OF A TRADE REPOSITORY (Article 5-12) 8
Chapter IV - TRANSPARENCY TOWARDS INVESTORS (Article 13-14) 2
Chapter V - TRANSPARENCY OF REUSE (Article 15) 1
Chapter VI - SUPERVISION AND COMPETENT AUTHORITIES (Article 16-18) 3
Chapter VII - RELATIONSHIP WITH THIRD COUNTRIES (Article 19-21) 3
Chapter VIII - ADMINISTRATIVE SANCTIONS AND OTHER ADMINISTRATIVE MEASURES (Article 22-28) 7
Chapter IX - REVIEW (Article 29) 1
Chapter X - FINAL PROVISIONS (Article 30-33) 5
Annexes 1
- Annex 1 - Section A –Information to be provided in the UCITS half-yearly and annual reports and the AIF’s annual report
Amending acts 3

established

Defined in Article 3, Regulation (EU) 2015/2365

Definitions over time (1)

12/08/2022 – today applies on 12/11/2026 Article 3, Regulation (EU) 2015/2365 Scope: Whole act

For purposes of this Regulation, the following definitions apply:

‘established’ means: if the counterparty is a natural person, where it has its head office; if the counterparty is a legal person, where it has its registered office; if the counterparty has, under its national law, no registered office, where it has its head office;

Earlier definition records in this act (1)

Open an entry to see its definitions, dates and uses. Separate scopes and histories are kept intact.

Article 3(5) Historical · definitions end 12/08/2022

Used in (37 places in 22 provisions on 12/11/2026)

Regulation (EU) 2015/2365 (37 in 22)

Recital 2 · Recital 7 · Recital 10 · Recital 13² · Recital 26 · Recital 32² · Recital 34 · Article 2⁴ · Article 3³ · Article 5 · Article 6² · Article 12² · Article 15 · Article 16 · Article 19⁴ · Article 21 · Article 28 · Article 31 · Article 32² · Article 32a · Article 33³ · Annex 1