Reporting by KDPW_CCP clearing members
KDPW_CCP requires reporting of financial information according to Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012, as well as the technical standards for the Regulation.
Entity established in Poland
Entity established outside Poland
(if not required to be established, with the head office outside Poland)
Valid resolutions:
Resolution No. 15/2022 - The scope of data necessary to assess clearing members’ compliance with the financial conditions in the clearing system (organised trading)
Resolution No. 16/2022 - The scope of data necessary to assess clearing members’ compliance with the financial conditions in the clearing system (non-organised trading)
Methods of sending to KDPW_CCP financial information and information of exposures to other CCPs:
- via SWI;
- by email (ccp@kdpw.pl) from the email address previously provided in the list of contact persons for KDPW_CCP.
Documents sent to KDPW_CCP via SWI or email over the internet should be encrypted using a method approved by KDPW_CCP (
Methods of confidential exchange and processing of electronic documents) if the transmitted information includes inside information within the meaning of Article 7 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on the market abuse, it should be marked as “inside information” and additionally encrypted.