RegTech Intelligence

ESMA publishes 3rd country CCP list

JWG analysis.

ESMA has published an updated list of non-EEA central counterparties (CCPs) that have applied for recognition under Article 25 of EMIR. ESMA has taken care to note that the list is not exhaustive and only includes applicants that have agreed to have their name mentioned. Those CCPs that pass the approval process will be permitted to provide clearing services to European trading venues and participants through a form of mutual recognition with the 3rd country NCA.

1.  Asigna Compensacion y Liquidacion Mexico
2.  ASX Clear (Futures) Pty Ltd. Australia
3.  BM&FBOVESPA S.A. Brazil
4.  Bursa Malaysia Derivatives Clearing Berhad – (BMDC) Malaysia
5.  Canadian Derivatives Clearing Corporation Canada
6.  Chicago Mercantile Exchange Inc   US
7.  Dubai Commodities Clearing Corporation – DMCC Dubai
8.  Fixed Income Clearing Corporation US
9.  Hong Kong Securities Clearing Company Ltd. Hong Kong
10. ICE Clear Canada Inc. Canada
11. ICE Clear Credit LLC US
12. ICE Clear U.S. Inc.   US
13. Indian Clearing Corporation limited India
14. Japan Commodity Clearing House Co. Japan
15. Japan Securities Clearing Corporation Japan
16. Korea Exchange Inc. Korea
17. Korea Securities Depository Korea
18. LCH.Clearnet LLC US
19. MCX-SX Clearing Corporation Ltd. India
20. Minneapolis Grain Exchange Inc. US
21. NASDAQ Dubai Limited Dubai
22. National Securities Clearing Corporation US
23. National Securities Clearing Corporation Limited India
24. Natural Gas Exchange Inc. Canada
25. New Zealand Clearing and Depository Ltd. New Zealand
26. OTC Clearing Hong Kong Limited Hong Kong
27. Singapore Exchange Derivatives Clearing Limited Singapore
28. SIX x-clear Ltd. Switzerland
29. The Central Depository (Pte) Limited Singapore
30. The Clearing Corporation of India Ltd. India
31. The Options Clearing Corporation US
32. The Safex Clearing Company (Pty) Ltd. South Africa
33. Tokyo Financial Exchange, Inc. Japan

To promote global dialogue on how to deliver regulatory change JWG post hundreds of focused articles a year to thousands of subscribers. Get involved and join the mail list.

By hitting the subscribe button you agree to our Privacy Policy