Article 1 | Delegated Regulation 2017/389 | judict

Updated 05/02/2025

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CSDR Tool Delegated Regulation 2017/389

Article 1

Article 1 - Delegated Regulation 2017/389

Article 1

Definitions

For the purposes of this Regulation, ‘settlement instruction’ means a transfer order as defined in Article 2(i) of Directive 98/26/EC.

Table of contents

Recitals Article 1 - Definitions Article 2 - Calculation of cash penalties Q&A Article 3 - Reference price of the transaction Q&A Article 4 - Criteria for establishing the substantial importance of a CSD Article 5 - Criteria for establishing the substantial importance of notary and central maintenance services GL Article 6 - Criteria for establishing the substantial importance of settlement services GL Article 7 - Determination of market values GL Article 8 - Transitional provisions Article 9 - Entry into force and application ANNEX Q&A