№ files_lp_4_process_1_37337
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File size: 38 KB
Industry regulatory template setting out the written statement that counterparties subject to EMIR Article 7a must provide to competent authorities confirming clearing service providers’ operational capacity to clear derivatives at authorised CCPs within specified notional limits.
Year:
2026
Month of publication:
February
Jurisdiction:
European Union
Regulatory framework:
EMIR (European Market Infrastructure Regulation)
Relevant provision:
Article 7a(3)
Associated regulation:
RTS Article 2(1)(e)
Document type:
Regulatory compliance statement template
Subject:
Derivatives clearing and active account requirement
Issuing organization:
Futures Industry Association
Intended users:
Clearing service providers and counterparties subject to the EMIR Active Account Requirement
Referenced entities:
Competent authorities, authorised CCPs, clearing service providers
Version:
Version 1
Scope:
Confirmation of operational clearing capacity for derivatives accounts
Legal status:
Informational industry template with disclaimer of legal advice
Copyright holder:
Futures Industry Association
Applicable instruments:
Derivative contracts referred to in EMIR Article 7a(6)
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2026
Region / City:
International
Topic:
Financial regulation / Derivatives clearing
Document type:
Compliance statement
Organization:
Futures Industry Association (FIA)
Author:
Counterparty and clearing service provider
Target audience:
Competent authorities, market participants
Applicable period:
Previous 12 months up to February 2026
Date of publication:
February 2026
Legal references:
EMIR Article 7a(1), EMIR Article 7a(3), RTS Article 2(1)(e)
Version:
1
Year:
2012–2013
Region:
United Kingdom
Subject:
Financial regulation / EMIR reporting
Document type:
Notification form
Issuing authority:
Bank of England
Reference standards:
ITS 1247 of 2012, RTS 148 of 2013, ESMA EMIR Q&As
Intended users:
Financial institutions subject to UK EMIR
Purpose:
Reporting errors or omissions in EMIR submissions
Submission method:
Email to [email protected] with specified filename format
Data privacy:
Personal data may be required; processed according to Bank of England privacy policy
Content scope:
Reporting errors, omissions, remediation plans, and back-reporting details
Annex:
Identification of misreported fields, contract type, transaction details, collateral information
Year:
2013
Region / City:
United Kingdom
Topic:
Insurance, Clearing Obligation, Derivatives
Document Type:
Response Paper
Author:
ABI (Association of British Insurers)
Target Audience:
Regulatory bodies, financial market participants
Period of Effect:
Indefinite
Approval Date:
September 2013
Date of Changes:
None
Year:
2026
Region / City:
International
Topic:
Financial regulation / Derivatives clearing
Document type:
Compliance statement
Organization:
Futures Industry Association (FIA)
Author:
Counterparty and clearing service provider
Target audience:
Competent authorities, market participants
Applicable period:
Previous 12 months up to February 2026
Date of publication:
February 2026
Legal references:
EMIR Article 7a(1), EMIR Article 7a(3), RTS Article 2(1)(e)
Version:
1
Year:
2026
Region / City:
Falmouth, Massachusetts, USA
Subject:
Environmental Regulation, Water Quality, Nitrogen Pollution
Document Type:
Municipal Health Regulation
Authority / Agency:
Falmouth Board of Health, Massachusetts Department of Environmental Protection
Target Audience:
Property owners, builders, developers
Legal Reference:
M.G.L. c. 111 § 31; 310 CMR 15.003(3); 314 CMR 21.00; Massachusetts Clean Waters Act M.G.L. c. 21 §§ 26-53; 314 CMR 4.00
Scope:
Nitrogen Regulated Areas including public/private water supply protection and nitrogen-impaired watersheds
Effective Measures:
Requirement for Best Available Nitrogen Reducing Technology in new construction
Exemptions:
Future sewer service areas under approved town funding
Year:
2023
Region / City:
UK, Cyprus, Overseas
Subject:
Military Mental Health, Psychotherapy, Inpatient and Outpatient Services
Document Type:
Statement of Requirement
Organ / Institution:
Defence Medical Services
Author:
Defence Primary Healthcare
Target Audience:
Military Personnel, Healthcare Providers, Service Authorities
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Note:
Year
Year:
1999
Region / city:
New Zealand
Subject:
Risk management, animal products
Document type:
Legal
Organization / institution:
Ministry for Primary Industries (MPI)
Author:
Director-General
Target audience:
Producers, processors, risk management programme operators
Period of validity:
Indefinite
Approval date:
Not specified
Amendment date:
Not specified
Year:
2025–26
Region / City:
United States
Topic:
Verification, School Meals, Educational Benefits
Document Type:
Regulatory Requirement
Organization:
USDA
Target Audience:
School Food Authorities
Period of Validity:
2025–26
Approval Date:
Not specified
Date of Changes:
Not specified
Context:
A regulatory document detailing the verification reporting requirements for the National School Lunch Program for the 2025–26 school year, outlining the SFAs required to use the "Three Percent Error-Prone" sampling method for application verification.
Year:
2022
Region / City:
RAF Valley, Anglesey, Gwynedd, North Wales
Topic:
SERE Training Delivery
Document Type:
Statement of Requirement
Organization:
Ministry of Defence
Target Audience:
Contractor personnel and military personnel
Period of Validity:
From 31 Mar 2022
Approval Date:
Not specified
Date of Amendments:
Not specified
Policy Number:
ADM-1styr-residreq
Policy Type:
Administrative
Institution:
Northern Kentucky University
Effective Date:
October 12, 2020
Next Review Date:
Presidential approval plus four years
Responsible Official Title:
Vice President for Student Affairs
Responsible Office:
Director of University Housing
Affected Population:
First-year, first-time-in-college undergraduate students
Geographic Scope:
Kentucky, Indiana, and Ohio counties specified for residency exemptions
Approval Authority:
President and Board of Regents
Year:
2026
Region / City:
USA
Subject:
School calendar submission, bell schedules, instructional hours
Document Type:
Instructional guidance
Organization / Institution:
CSI (Colorado Charter Schools Institute)
Author:
Not specified
Target Audience:
School administrators, district personnel
Period of Validity:
2026-2027 school year
Approval Date:
Not specified
Revision Date:
Not specified
Date of Changes:
Not specified
Deadline for Submission:
April 24, 2026 (for general calendar and bell schedule), April 17, 2026 (for Reduced Academic Calendar)
Year:
2025
Region / City:
Dallas, US
Topic:
AI/ML Lifecycle Management, Model Training, Network Management
Document Type:
Technical Report
Organization / Institution:
3GPP
Author:
NEC, Huawei, Nokia, Samsung, Vivo
Target Audience:
Technical professionals, engineers, and organizations working on AI/ML in telecom
Effective Period:
November 2025
Approval Date:
November 2025
Amendment Date:
None
Organization:
Boy Scouts of America
Unit:
BSA Troop 28
Location:
Glencoe, Illinois
Target grade level:
5th grade
Program:
Cyber Chip
Related ranks:
Scout Rank, Star Rank
Document type:
Instructional requirements and worksheet
Last update:
May 4, 2019
Applicable requirements date:
February 9, 2019
Required activities:
Online safety videos, Internet Safety Pledge, parent-guided exercises
Associated resources:
NetSmartz, BSA Youth Protection materials
Signatories required:
Scout, Parent or Guardian
Contextual description:
Instructional scouting source outlining Internet safety requirements, viewing assignments, parental involvement, and verification steps for earning the Cyber Chip award and satisfying rank advancement criteria for 5th grade scouts.
Year:
2024
Region / City:
New York
Topic:
Distributed Energy Resources, Multimode Inverter Certification
Document Type:
Memo
Organization / Institution:
Joint Utilities of New York
Author:
Joint Utilities of New York
Target Audience:
Industry stakeholders, NY DPS staff
Effective Period:
Post-July 2024
Approval Date:
January 2024
Modification Date:
N/A
Year:
2018
Region / city:
Jordan
Topic:
Civil Engineering
Document Type:
Capstone Project Report
Institution:
The University of Jordan, School of Engineering
Author:
Student #1, Student #2, Student #3
Target Audience:
Academic community, students, engineers
Period of validity:
N/A
Approval Date:
May 2018
Date of changes:
N/A
Year:
2023
Region / city:
Incheon, Korea (Republic Of)
Topic:
Technical Specifications, Telecommunication
Document Type:
Change Request
Organization / institution:
3GPP
Author:
Ericsson
Target audience:
Telecom engineers, developers, and standardization experts
Period of validity:
Not specified
Approval date:
2023-05-15
Date of changes:
Not specified
Year:
2022
Region / City:
England
Topic:
Building regulations, connectivity plan
Document Type:
Approved document
Organization:
Cook Brown Building Control Ltd
Target Audience:
Developers, Building Control professionals
Effective Date:
26 December 2022
Period of Validity:
Ongoing, relevant to "controllable" building work
Approval Date:
26 December 2022
Revision Date:
Not specified
Year:
13e Edition
Region / city:
Not specified
Topic:
Statute of Frauds, Business Law, Property Law
Document type:
Legal Text
Author:
Miller
Target audience:
Law students, legal professionals
Period of validity:
Not specified
Approval date:
Not specified
Date of changes:
Not specified