Commission Delegated Regulation (EU) 2016/957 of 9 March 2016 supplementing Regul... (32016R0957)
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Commission Delegated Regulation (EU) 2016/957 of 9 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the appropriate arrangements, systems and procedures as well as notification templates to be used for preventing, detecting and reporting abusive practices or suspicious orders or transactions (Text with EEA relevance)
- COMMISSION DELEGATED REGULATION (EU) 2016/957
- of 9 March 2016
- supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the appropriate arrangements, systems and procedures as well as notification templates to be used for preventing, detecting and reporting abusive practices or suspicious orders or transactions
- (Text with EEA relevance)
- Article 1
- Definitions
- Article 2
- General requirements
- Article 3
- Prevention, monitoring and detection
- Article 4
- Training
- Article 5
- Reporting obligations
- Article 6
- Timing of STORs
- Article 7
- Content of STORs
- Article 8
- Means of transmission
- Article 9
- Entry into force
- ANNEX
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