# Commission Delegated Regulation (EU) No 149/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on indirect clearing arrangements, the clearing obligation, the public register, access to a trading venue, non-financial counterparties, and risk mitigation techniques for OTC derivatives contracts not cleared by a CCP (Text with EEA relevance), Article 18: (Article 11(14)(c) of Regulation (EU) No 648/2012)Details of the intragroup transaction notification to the competent authority

Extent: E+W+S+N.I.

1. The application or notification to the competent authority of the details of the intragroup transaction shall be in writing and shall include:
(a) the legal counterparties to the transactions including their identifiers in accordance with Article 3 of Implementing Regulation (EU) No 1247/2012;
(b) the corporate relationship between the counterparties;
(c) details of the supporting contractual relationships between the parties;
(d) the category of intragroup transaction as specified under paragraph 1 and points (a) to (d) of paragraph 2 of Article 3 of Regulation (EU) No 648/2012;
(e) details of the transactions for which the counterparty is seeking the exemption, including:
(i) the asset class of OTC derivative contracts;
(ii) the type of OTC derivative contracts;
(iii) the type of underlyings;
(iv) the notional and settlement currencies;
(v) the range of contract tenors;
(vi) the settlement type;
(vii) the anticipated size, volumes and frequency of OTC derivative contracts per annum.
2. As part of its application or notification to the relevant competent authority, a counterparty shall also submit supporting information evidencing that the conditions of Article 11(6) to (10) of Regulation (EU) No 648/2012 are fulfilled. The supporting documents shall include copies of documented risk management procedures, historical transaction information, copies of the relevant contracts between the parties and may include a legal opinion upon request from the competent authority.

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Source: https://www.legislation.gov.uk/eur/2013/149/article/18 (the official version)
Page: https://openlegislation.uk/eu-regulation-2013-149/article-18
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.