Regulations

CSDR

 CSD-R

As a Central Securities Depository, IBERCLEAR is subject to the regulation on CSDs 

UE Regulation

Regulation 909/2014, known as CSD-R (only in Spanish)

Technical standards of the regulation

Informative Memos

White Paper

CSDR Q&A

          CSDR Q&A

Settlement Discipline

 Regulatory Technical Standards 

 Informe de seguimiento CSDR

1. RECONCILIATION    
Positions reconciliation procedure     tick PR120 
Procedure for suspension of settlement of an issue     tick PR120
2. BOOK-ENTRIES     tick PR100
3. UTILISATION OF THE LEI     tick PR100PR120
4. SETTLEMENT DISCIPLINE Underway  
5. TRANSPARENCY    
User Committee     tick Circular 1/2019
Fees     tick Circular Fees
Complaints Procedure     tick Contact
Criteria and procedures for participants´access, infrastructures and issuers     tick How to become a client?
6. RISK MANAGEMENT    
6.1 Monitoring of fails    
Procedure in the event of insolvency     tick Circular 5/2017

Procedure for the test stipulated in Q2 2019 for simulation in the event of an entity´s insolvency

Underway   
6.2 Identification of the Key Participants     tick  
6.3 Segregation of accounts    
Register Structure     tick

 PR110

Document with different levels of protection, along with associated costs for each of the accounts Underway  
7. INTERNALISED SETTLEMENT    www.cnmv.es
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