Company overview

REGIS-TR at a glance

REGIS-TR S.A. is a leading European trade repository (TR) providing consolidated regulatory reporting services under all the major European TR obligations. We are one of Europe’s largest TRs for the reporting of derivatives under EMIR, with around 1500 clients and weekly new trade volumes averaging over 30 million, and also deliver an equivalent service under Swiss FinfraG regulation. We are currently preparing for the introduction of SFTR.

Our regulatory solutions are designed to enable financial and non-financial institutions to streamline their reporting processes and benefit from significant economies of scale. We offer a robust, high-capacity technical infrastructure, a choice of secure connectivity methods and message formats, reporting and user management features, a high level of data protection and a competitive, transparent pricing structure. We also provide a full range of supporting services, including a 20-strong multilingual Relationship Management network and expert client helpdesk.

In the UK, our sister TR, REGIS-TR UK LTD, is registered by the FCA to deliver full UK EMIR services after Brexit. SFTR services will be introduced in line with regulatory developments in the UK.

REGIS-TR S.A. was established in Luxembourg in 2010 as a 50/50 joint venture between Clearstream Banking S.A. and the Spanish Central Securities Depository Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A. (Iberclear). REGIS-TR is regulated for EMIR by the European Securities and Markets Authority (ESMA) and by the Swiss Financial Market Supervisory Authority (FINMA) for FinfraG.

REGIS-TR UK LTD was founded in the UK in 2019 as a joint venture between Clearstream Holding AG and Iberclear. The company is registered by the Financial Conduct Authority (Temporary Registration Regime) for UK EMIR.