ASIC: Who do I report to in order to satisfy the reporting requirements of the derivative transaction rules (reporting)?
From 4 December 2015, all Australian reporting entities (i.e. reporting entities incorporated or formed in Australia) must report to a licensed trade repository.
- Read regulation 7.5A.30 of the Corporations Regulations
- Read ASIC Prescribed Trade Repositories Determination [15-0591] and ASIC Prescribed Trade Repositories Determination [19/325]
- Read ASIC Instrument 14/0912 Australian Derivative Trade Repository Licence (DTCC Data Repository (Singapore) Pte Ltd) (PDF 277 KB)
- Read RG 251