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Regulatory Framework
Services and Markets
CSD
CSD
European Regulatory Framework
Level 1
CSD - Regulation No. 909-2014 on improving securities settlement in the European Union and on central securities depositories
CSD - Regulation No. 909-2014 on improving securities settlement in the European Union and on central securities depositories
28 August 2014
REGULATION (EU) 2016/1033 amending MiFIR, MAR and CSDR
REGULATION (EU) 2016/1033 amending MiFIR, MAR and CSDR
08 March 2022
Level 2
Commission Implementing Decision (EU) 2019/545 amending Implementing Decision (EU) 2018/2030 determining, for a limited period of time, that the regulatory framework applicable to central securities depositories of the United Kingdom of Great Britain and Northern Ireland is equivalent in accordance with Regulation (EU) No 909/2014
Commission Implementing Decision (EU) 2019/545 amending Implementing Decision (EU) 2018/2030 determining, for a limited period of time, that the regulatory framework applicable to central securities depositories of the United Kingdom of Great Britain and Northern Ireland is equivalent in accordance with Regulation (EU) No 909/2014
08 March 2022
Delegated Regulation (EU) 2020/1212 amending Delegated Regulation (EU) 2018/1229 supplementing Regulation (EU) No 909/2014 with regard to regulatory technical standards on settlement discipline
Delegated Regulation (EU) 2020/1212 amending Delegated Regulation (EU) 2018/1229 supplementing Regulation (EU) No 909/2014 with regard to regulatory technical standards on settlement discipline
08 March 2022
Delegated Regulation (EU) 2021/70 amending Delegated Regulation (EU) 2018/1229 concerning the regulatory technical standards on settlement discipline, as regards its entry into force
Delegated Regulation (EU) 2021/70 amending Delegated Regulation (EU) 2018/1229 concerning the regulatory technical standards on settlement discipline, as regards its entry into force
08 March 2022
Consolidated text: Commission Delegated Regulation (EU) 2018/1229 supplementing Regulation (EU) No 909/2014 with regard to settlement discipline
Consolidated text: Commission Delegated Regulation (EU) 2018/1229 supplementing Regulation (EU) No 909/2014 with regard to settlement discipline
05 May 2020
Commission Delegated Regulation (EU) 2018/1229 with regard to regulatory technical standards on settlement discipline
Commission Delegated Regulation (EU) 2018/1229 with regard to regulatory technical standards on settlement discipline
25 September 2018
Commission Implementing Regulation (EU) 2017/394 laying down implementing technical standards with regard to standard forms, templates and procedures for authorisation, review and evaluation of central securities depositories, for the cooperation between authorities of the home Member State and the host Member State, for the consultation of authorities involved in the authorisation to provide banking-type ancillary services, for access involving central securities depositories...
Commission Implementing Regulation (EU) 2017/394 laying down implementing technical standards with regard to standard forms, templates and procedures for authorisation, review and evaluation of central securities depositories, for the cooperation between authorities of the home Member State and the host Member State, for the consultation of authorities involved in the authorisation to provide banking-type ancillary services, for access involving central securities depositories...
10 March 2017
Commission Implementing Regulation (EU) 2017/393 laying down implementing technical standards with regard to the templates and procedures for the reporting and transmission of information on internalised settlements
Commission Implementing Regulation (EU) 2017/393 laying down implementing technical standards with regard to the templates and procedures for the reporting and transmission of information on internalised settlements
10 March 2017
Commission Delegated Regulation (EU) 2017/392 with regard to regulatory technical standards on authorisation, supervisory and operational requirements for central securities depositories
Commission Delegated Regulation (EU) 2017/392 with regard to regulatory technical standards on authorisation, supervisory and operational requirements for central securities depositories
10 March 2017
Commission Delegated Regulation (EU) 2017/391 with regard to regulatory technical standards further specifying the content of the reporting on internalised settlements
Commission Delegated Regulation (EU) 2017/391 with regard to regulatory technical standards further specifying the content of the reporting on internalised settlements
10 March 2017
Commission Delegated Regulation (EU) 2017/390 with regard to regulatory technical standards on certain prudential requirements for central securities depositories and designated credit institutions offering banking-type ancillary services
Commission Delegated Regulation (EU) 2017/390 with regard to regulatory technical standards on certain prudential requirements for central securities depositories and designated credit institutions offering banking-type ancillary services
10 March 2017
Commission Delegated Regulation (EU) 2017/389 in regards with the parameters for the calculation of cash penalties for settlement fails and the operations of CSDs in host Member States
Commission Delegated Regulation (EU) 2017/389 in regards with the parameters for the calculation of cash penalties for settlement fails and the operations of CSDs in host Member States
10 March 2017
Level 3
ESMA Guidelines on Settlement Fails Reporting under Article 7 of CSDR
ESMA Guidelines on Settlement Fails Reporting under Article 7 of CSDR
08 February 2022
ESMA Guidelines (70-151-2906) on standardised procedures and messaging protocols under Article 6(2) of CSDR
ESMA Guidelines (70-151-2906) on standardised procedures and messaging protocols under Article 6(2) of CSDR
22 May 2020
ESMA Guidelines οn Internalised Settlement Reporting under Article 9 of CSDR (ESMA70-151-367)
ESMA Guidelines οn Internalised Settlement Reporting under Article 9 of CSDR (ESMA70-151-367)
05 April 2018
ESMA CSDR Guidelines - ESMA70-151-435 on cooperation between authorities
ESMA CSDR Guidelines - ESMA70-151-435 on cooperation between authorities
01 August 2017
ESMA CSDR Guidelines - ESMA70-151-294 on CSD participant default rules
ESMA CSDR Guidelines - ESMA70-151-294 on CSD participant default rules
01 August 2017
ESMA CSDR Guidelines - ESMA70-151-298 on CSD access to trading feeds of CCPs and trading venues
ESMA CSDR Guidelines - ESMA70-151-298 on CSD access to trading feeds of CCPs and trading venues
01 August 2017
ESMA CSDR Guidelines - ESMA70-708036281-66 on relevant currencies
ESMA CSDR Guidelines - ESMA70-708036281-66 on relevant currencies
01 August 2017
ESMA CSDR Guidelines - ESMA70-708036281-67 on substantial importance of a CSD
ESMA CSDR Guidelines - ESMA70-708036281-67 on substantial importance of a CSD
01 August 2017
European FAQ’s
Questions and Answers - Implementation of the Regulation (EU) No 909/2014 on improving securities settlement in the EU and on central securities depositories (updated)
Questions and Answers - Implementation of the Regulation (EU) No 909/2014 on improving securities settlement in the EU and on central securities depositories (updated)
08 July 2020
FAQs - Regulation on securities settlement and on Central Securities Depositaries in the EU (CSDR)
FAQs - Regulation on securities settlement and on Central Securities Depositaries in the EU (CSDR)
03 October 2014
FAQs - Regulation on securities settlement and on Central Securities Depositaries in the EU (CSDR)
FAQs - Regulation on securities settlement and on Central Securities Depositaries in the EU (CSDR)
23 July 2014
Related Information
Notification of Minister of Finance for the appointment of CySEC as the competent authority for licencing/supervision of CSD – Unofficial translation
Notification of Minister of Finance for the appointment of CySEC as the competent authority for licencing/supervision of CSD – Unofficial translation
06 July 2015
Technical Information
CSDR_xsds_and_sample_files
CSDR_xsds_and_sample_files
09 September 2019
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