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

Definitions over time (1)

12/01/2016 – 12/08/2022 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;

Each has its own scope, dates and uses. Open one to see when it applies.

No text uses this concept on 12/11/2026.