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  1. #1978645

    Leagtar síos na socruithe dlí, maoirseachta agus forfheidhmiúcháin is infheidhme i gCeanada maidir le conarthaí díorthach thar an gcuntar i dTreoirlíne E-22 on Margin Requirements for Non-Centrally Cleared Derivatives [Ceanglais Éarlaise maidir le Díorthaigh Nach Bhfuil Imréitithe go Lárnach] agus faoi Threoirlíne B-7 maidir le Derivatives Sound Practices [Cleachtais Fhónta maidir le Díorthaigh] (dá ngairtear le chéile anseo feasta “na Treoirlínte”) ón Office of the Superintendent of Financial Institutions (“OSFI”).

    The legal, supervisory and enforcement arrangements applicable in Canada for OTC derivative contracts are laid down in Guideline E-22 on Margin Requirements for Non-Centrally Cleared Derivatives and in Guideline B-7 on Derivatives Sound Practices (together ‘the Guidelines’) of the Office of the Superintendent of Financial Institutions (‘OSFI’).

    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. #1978679

    Maidir le cosaint a thabhairt don rúndacht ghairmiúil, an fhaisnéis atá i seilbh OSFI, tá sí faoi réir na bhforálacha a leagtar amach in alt 22 den Office of the Superintendent of Financial Institutions Act (“Acht OSFI”), lena n-áirítear i dtaca le haon fhaisnéis maidir le gnó nó le gnóthaí institiúide airgeadais, nó le daoine a bhíonn ag déileáil leo, faisnéis a fhaigheann OSFI nó aon duine a ghníomhóidh faoi stiúir OSFI, go bhfuil sí faoi rún agus gur amhlaidh a chaithfear léi.

    With regard to the protection of professional secrecy, information held by OSFI is subject to the provisions set out in section 22 of the Office of the Superintendent of Financial Institutions Act (‘OSFI Act’), which ensures that any information regarding the business or affairs of a financial institution, or regarding persons dealing with them, that is obtained by OSFI or by any person acting under the direction of OSFI is confidential and shall be treated accordingly.

    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)

  3. #1978693

    Chun críocha Airteagal 13 (3) de Rialachán (AE) Uimh. 648/2012, na socruithe dlí, maoirseachta agus forfheidhmiúcháin atá ag Ceanada maidir le hoibleagáidí réiteach díospóide a leagtar amach i dTreoirlíne B-7 a chuirtear ar idirbhearta a rialaítear mar dhíorthaigh thar an gcuntar ag an Office of the Superintendent of Financial Institutions (“OSFI”), measfar iad a bheith coibhéiseach leis na ceanglais a leagtar amach in Airteagal 11(1) de Rialachán (AE) Uimh. 648/2012, i gcás ina bhfuil ar a laghad contrapháirtí amháin sna hidirbhearta sin bunaithe i gCeanada agus inar Covered Federally Regulated Financial Institution ([Institúid Airgeadais faoi Rialú Chónaidhmeach faoi Chumhdach]) atá ann de réir mar a leagtar amach faoi Threoirlíne E-22.

    For the purposes of Article 13(3) of Regulation (EU) No 648/2012, the legal, supervisory and enforcement arrangements of Canada for dispute resolution obligations set out in Guideline B-7 that are applied to non-centrally cleared derivative transactions regulated by the Office of the Superintendent of Financial Institutions (‘OSFI’) shall be considered as equivalent to the requirements set out in Article 11(1) of Regulation (EU) No 648/2012, where at least one of the counterparties to those transactions is established in Canada and is a Covered Federally Regulated Financial Institution (‘Covered FRFIs’) as defined under Guideline E-22.

    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)