Updated 21/12/2024
In force since 07/05/2021

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06/05/2021
Delegated Regulation 2021/731 published in OJ
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Delegated Regulation 2021/731

Commission Delegated Regulation (EU) 2021/731 of 26 January 2021 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to rules of procedure for penalties imposed on third-country central counterparties or related third parties by the European Securities and Markets Authority (Text with EEA relevance)

RecitalsArticle 1 - Subject matterArticle 2 - Right to be heard by the investigation officerArticle 3 - Right to be heard by ESMA with regard to fines and supervisory measuresArticle 4 - Right to be heard by ESMA with regard to periodic penalty paymentsArticle 5 - Right to be heard by ESMA with regard to interim decisions imposing finesArticle 6 - Right to be heard by ESMA with regard to interim decisions imposing periodic penalty paymentsArticle 7 - Access to the file and use of documentsArticle 8 - Limitation periods for the imposition of penaltiesArticle 9 - Limitation periods for the enforcement of penaltiesArticle 10 - Collection of fines and periodic penalty paymentsArticle 11 - Calculation of periods, dates and time limitsArticle 12 - Entry into force