Commonwealth Numbered Regulations

CORPORATIONS AMENDMENT (DERIVATIVE TRADE REPOSITORIES) REGULATION 2013 (SLI NO 150 OF 2013) - SCHEDULE 1

Corporations Regulations 2001

1  After Part 7.5

Insert:

Part 7.5A -- Regulation of derivative transactions and derivative trade repositories

Division 2 -- Regulation of derivative transactions: derivative transaction rules

Subdivision 2.1 -- Power to make derivative transaction rules

7.5A.30   Meaning of reporting requirements

             (1)  This regulation is made for paragraph 901A(6)(b) of the Act.

             (2)  Each facility in the following list is prescribed if the facility is registered to operate as a derivative trade repository under a law of a foreign jurisdiction:

                     (a)  DTCC Data Repository (U.S.) LLC;

                     (b)  DTCC Derivatives Repository Ltd.;

                     (c)  DTCC Data Repository (Japan) KK;

                     (d)  DTCC Data Repository (Singapore) Pte Ltd;

                     (e)  Chicago Mercantile Exchange Inc.;

                      (f)  INFX SDR, Inc.;

                     (g)  ICE Trade Vault, LLC;

                     (h)  the Monetary Authority appointed under section 5A of the Exchange Fund Ordinance of Hong Kong.

             (3)  Subregulation (2) ceases to have effect at the end of 30 June 2014.