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10 results in 9 documents

  1. #1978707

    ESMA/2013/BS/1375, Technical advice on third country regulatory equivalence under EMIR [Comhairle theicniúil maidir le coibhéis rialála tríú tír faoi EMIR] — SAM, Tuarascáil deiridh, an tÚdarás Eorpach um Urrúis agus Margaí, an 1 Deireadh Fómhair 2013.

    ESMA/2013/1375, Technical advice on third country regulatory equivalence under EMIR – Canada, Final report, European Securities and Markets Authority, 1 October 2013.

    Commission Implementing Decision (EU) 2021/1104 of 5 July 2021 on the recognition of the legal, supervisory and enforcement arrangements of Canada for derivatives transactions supervised by the Office of the Superintendent of Financial Institutions as equivalent to certain requirements of Article 11 of Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)

  2. #1978876

    ESMA/2013/1373, Technical advice on third country regulatory equivalence under EMIR – Australia [Comhairle theicniúil faoi choibhéis rialála tríú tír faoi EMIR – an Astráil], an tÚdarás Eorpach um Urrúis agus Margaí, an 1 Deireadh Fómhair 2013.

    ESMA/2013/1373, Technical advice on third country regulatory equivalence under EMIR – Australia, European Securities and Markets Authority, 1 October 2013.

    Commission Implementing Decision (EU) 2021/1106 of 5 July 2021 on the recognition of the legal, supervisory and enforcement arrangements of Australia for derivatives transactions supervised by the Australian Prudential Regulation Authority as equivalent to certain requirements of Article 11 of Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)

  3. #1978959

    ESMA/2013/1369, Technical advice on third country regulatory equivalence under EMIR [Comhairle theicniúil maidir le coibhéis rialála tríú tír faoi EMIR] — Hong Cong, Tuarascáil deiridh, an tÚdarás Eorpach um Urrúis agus Margaí, an 1 Deireadh Fómhair 2013.

    ESMA/2013/1369, Technical advice on third country regulatory equivalence under EMIR – Hong Kong, Final report, European Securities and Markets Authority, 1 October 2013.

    Commission Implementing Decision (EU) 2021/1107 of 5 July 2021 on the recognition of the legal, supervisory and enforcement arrangements of Hong Kong for derivatives transactions supervised by the Hong Kong Monetary Authority as equivalent to certain requirements of Article 11 of Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)

  4. #1979031

    ESMA/2013/BS/1157, Technical advice on third country regulatory equivalence under EMIR [Comhairle theicniúil maidir le coibhéis rialála tríú tír faoi EMIR] — SAM, Tuarascáil deiridh, an tÚdarás Eorpach um Urrúis agus Margaí, an 1 Meán Fómhair 2013.

    ESMA/2013/BS/1157, Technical advice on third country regulatory equivalence under EMIR – US, Final report, European Securities and Markets Authority, 1 September 2013.

    Commission Implementing Decision (EU) 2021/1108 of 5 July 2021 on the recognition of the legal, supervisory and enforcement arrangements of the United States of America for derivatives transactions supervised by the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Farm Credit Administration and the Federal Housing Finance Agency as equivalent to certain requirements of Article 11 of Regulation (EU) No 648/2012 of the European Parliament and Council on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)

  5. #2228830

    ESMA, Tuarascáil Mheasúnachta faoi Airteagal 25(2c) de EMIR, https://www.esma.europa.eu/press-news/esma-news/esma-publishes-results-its-assessment-systemically-important-uk-central.

    ESMA, Assessment Report under Article 25(2c) of EMIR, https://www.esma.europa.eu/press-news/esma-news/esma-publishes-results-its-assessment-systemically-important-uk-central.

    Commission Implementing Decision (EU) 2022/174 of 8 February 2022 determining, for a limited period of time, that the regulatory framework applicable to central counterparties in the United Kingdom of Great Britain and Northern Ireland is equivalent, in accordance with Regulation (EU) No 648/2012 of the European Parliament and of the Council (Text with EEA relevance)

  6. #2413822

    (Is é ‘Abu Sajjad’ an leasainm atá ar Al-Saadi agus tugtar ‘Emir of the Red Sea’ air freisin, agus tá sé freagrach go príomha as fórsa cabhlaigh agus cosanta cósta a athstruchtúrú a bhfuil sé mar mhisean acu cur isteach ar longa catha comhghuaillíochta agus dúmhál a dhéanamh ar an bpobal idirnáisiúnta trí bhagairt a dhéanamh ar lánaí loingseoireachta.’)

    (“Al-Saadi hides behind the nickname “Abu Sajjad,” and he is known as the Emir of the Red Sea and is primarily responsible for reshaping of a naval and coastal defense force whose mission is disturbing coalition battleships and blackmailing the international community by threatening shipping lanes.”)

    Council Implementing Decision (CFSP) 2022/1902 of 6 October 2022 implementing Decision 2014/932/CFSP concerning restrictive measures in view of the situation in Yemen

  7. #2527180

    (Is é ‘Abu Sajjad’ an leasainm atá ar Al-Saadi agus tugtar ‘Emir of the Red Sea’ air freisin, agus tá sé freagrach go príomha as fórsa cabhlaigh agus cosanta cósta a athstruchtúrú a bhfuil sé mar mhisean acu cur isteach ar longa catha comhghuaillíochta agus dúmhál a dhéanamh ar an bpobal idirnáisiúnta trí bhagairt a dhéanamh ar lánaí loingseoireachta.’)

    (‘Al-Saadi hides behind the nickname “Abu Sajjad,” and he is known as the Emir of the Red Sea and is primarily responsible for reshaping of a naval and coastal defense force whose mission is disturbing coalition battleships and blackmailing the international community by threatening shipping lanes.’)

    Council Implementing Regulation (EU) 2022/1901 of 6 October 2022 implementing Regulation (EU) No 1352/2014 concerning restrictive measures in view of the situation in Yemen

  8. #2748782

    mar arb ionann PBT agus an céatadán de chuntais imréitigh an CPL, arna ríomh mar líon na gcuntas imréitigh a chomhlíonann an critéar i gcomparáid le líon iomlán chuntais imréitigh an CPL, a bhfuil feidhmíocht na gcúltástálacha ar na corrlaigh ina leith faoi bhun íoscheanglas EMIR mar a shonraítear faoi Airteagal 24 de Rialachán Tarmligthe (AE) Uimh. 153/2013 ón gCoimisiun le 12 mhí anuas.

    where PBT = the percentage of the CCP’s clearing accounts, calculated as the number of clearing accounts meeting the criterion compared to the total number of clearing accounts of the CCP, for which margin back-tests’ performance is below the EMIR minimum requirement as specified under Article 24 of Commission Delegated Regulation (EU) No 153/2013 over the last 12 months.

    Commission Delegated Regulation (EU) 2023/840 of 25 November 2022 supplementing Regulation (EU) 2021/23 of the European Parliament and of the Council with regard to regulatory technical standards specifying the methodology for calculation and maintenance of the additional amount of pre-funded dedicated own resources to be used in accordance with Article 9(14) of that Regulation (Text with EEA relevance)

  9. #2453833

    “Mochammad Achwan (ailiasanna láidre (a) Muhammad Achwan, (b) Muhammad Akhwan, (c) Mochtar Achwan, (d) Mochtar Akhwan, (e) Mochtar Akwan). Dáta breithe: (a) 4.5.1948 (b) 4.5.1946. Áit bhreithe: Tulungagung, an Indinéis. Náisiúntacht: Indinéiseach. Uimh. aitheantais náisiúnta: (a) 3573010405480001 (Cárta Aitheantais Náisiúnta Indinéiseach), (b) 353010405480001 (Cárta Aitheantais Náisiúnta Indinéiseach). Seoladh: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, an Indinéis. Faisnéis eile: Éimír ghníomhach ar Jemmah Anshorut Tauhid (JAT). Bainteach le Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir agus le Jemaah Islamiyah. Dáta an ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 12.3.2012.”

    ‘Mochammad Achwan (good quality alias (a) Muhammad Achwan, (b) Muhammad Akhwan, (c) Mochtar Achwan, (d) Mochtar Akhwan, (e) Mochtar Akwan). Date of birth: (a) 4.5.1948 (b) 4.5.1946. Place of birth: Tulungagung, Indonesia. Nationality: Indonesian. National Identification No.: (a) 3573010405480001 (Indonesian National Identity Card), (b) 353010405480001 (Indonesian National Identity Card). Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia. Other information: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah. Date of designation referred to in Article 7d(2)(i): 12.3.2012.’

    Commission Implementing Regulation (EU) 2022/873 of 2 June 2022 amending for the 331st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations

  10. #2453837

    “Muhammad Sholeh Ibrahim (ailiasanna láidre (a) Mohammad Sholeh Ibrahim, (b) Muhammad Sholeh Ibrohim (c) Muhammad Soleh Ibrahim (d) Sholeh Ibrahim (e) Muh Sholeh Ibrahim). Teideal: Ustad. Dáta breithe: Mí Mheán Fómhair 1958. Áit bhreithe: Demak, an Indinéis. Náisiúntacht: an Indinéis. Uimh. aitheantais náisiúnta: (a) 3311092409580002 (Cárta Aitheantais Náisiúnta Indinéiseach), (b) 3311092409580003 (Cárta Aitheantais Náisiúnta Indinéiseach). Seoladh: (a) Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, an Indinéis, (b) Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, an Indinéis. Faisnéis eile: Tá sé ina éimír ghníomhach ar Jemmah Anshorut Tauhid (JAT) ó bhí 2014 ann agus tá tacaíocht tugtha aige don Stát Ioslamach san Iaráic agus sa Leiveaint (SIIL), atá liostaithe mar Al-Qaida san Iaráic. Gairm: Léachtóir/Múinteoir príobháideach. Dáta an ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 20.4.2016.”

    ‘Muhammad Sholeh Ibrahim (good quality alias (a) Mohammad Sholeh Ibrahim, (b) Muhammad Sholeh Ibrohim, (c) Muhammad Soleh Ibrahim, (d) Sholeh Ibrahim, (e) Muh Sholeh Ibrahim). Title: Ustad. Date of birth: September 1958. Place of birth: Demak, Indonesia. Nationality: Indonesia. National Identification No.: (a) 3311092409580002 (Indonesian National Identity Card), (b) 3311092409580003 (Indonesian National Identity Card). Address: (a) Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia, (b) Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia. Other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Profession: Lecturer/Private Teacher. Date of designation referred to in Article 7d(2)(i): 20.4.2016.’

    Commission Implementing Regulation (EU) 2022/873 of 2 June 2022 amending for the 331st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations