Preparation Documents


Below please find documents that are helpful in preparing for the implementation of the requirements as set up by the Securities Financing Transactions Regulation.

 

EU Regulation and Legislation

Malta Financial Services Authority Act (Transparency of securities financing transactions and of reuse) Regulations

Securities Financing Transactions Regulation – Regulation (EU) 2015/2365

 

Other Documentation

Regulatory Technical Standards

The EU Commission has adopted the following delegated acts to support or amend the SFTR:

Implementing Technical Standards

The Commission has adopted 3 ITSs:

Guidelines on Reporting under SFTR

Final Report on reporting under SFTR

Validation Rules under SFTR

LEI Statement

 

XML SFTR Reporting Schemas

Counterparty and TR data exchange

Inter-TR data exchange

TR to authority data exchange

 

FAQs

Regulation on transparency of securities financing transactions and of reuse: Frequently Asked Questions