information

[ESMA70-152-348 ] List of third-country CCPs recognised to offer services and activities in the Union

ID 24379

ESMA has published an updated list of third-country CCPs which are recognized to offer clearing services and perform activities in the EU in accordance with Article 25 of EMIR. The list also includes a table of classes of financial instruments by each counterparty which are covered by the CCP’s recognition.
Please note that the inclusion of the United Arab Emirates on AML blacklist (eventid=19706) requires ESMA to withdraw the recognition decisions of three CCPs.
This latest version includes changes of the classes of financial instruments covered by the CCP’s recognition:
1
ASX Clear (Futures) Pty Limited ASXF
No longer:
Derivatives Equity OTC bilateral
Derivatives Debt OTC bilateral
Derivatives Debt RM
Derivatives Inflation Rate OTC bilateral
Derivatives Inflation Rate RM
Derivatives Commodities OTC bilateral
2
ASX Clear Pty Limited ASX
No longer:
Securities Debt OTC bilateral
Derivatives Debt OTC bilateral
Derivatives Debt RM
Derivatives Interest Rate OTC bilateral
Derivatives Interest Rate RM
Derivatives Inflation Rate OTC bilateral
Derivatives Inflation Rate RM
Derivatives Commodities OTC bilateral
Derivatives Commodities RM
23
Dubai Commodities Clearing Corporation DCCC
Recognition withdrawn as of 25 October 2023
24
Nasdaq Dubai Ltd NDL
Recognition withdrawn as of 25 October 2023
27
New Zealand Clearing Limited NZX
No longer:
OTC third country exchange
29
ICE Clear Europe Limited ICEU
Closure of CDS clearing service as of 28 Oct 2023
35
Dubai Clear LLC DUBC
Recognition withdrawn as of 25 October 2023

Other Features
AML
capital management companies
CCPs
CDS
clearing
commodities
counterparty
custodian
Derivatives
EU high-risk third countries
FATF Jurisdictions under Increased Monitoring
inflation
interest rate
OTC derivatives
permissions
post trading
securities
third countries
trading
trading venues
Date Published: 2023-07-25
Regulatory Framework: European Market Infrastructure Regulation (EMIR), Markets in Financial Instruments Directive II (MiFID II)
Regulatory Type: information

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