OpenChainGraph Suite · ART-576 · Capital Markets · EMIR Article 7a Self-Check

EMIR 3.0 Active Account Representativeness Classifier

Classifies an EU counterparty's posture against the EMIR Article 7a Active Account Requirement across three obligations: whether an active account is required and held at an Article-14-authorised CCP; whether the Article 7a(4) representativeness obligation applies above the EUR 6 billion notional threshold and is met by clearing at least five trades on an annual average basis in each declared most-relevant subcategory; and whether a reporting submission falls inside the applicable Commission Delegated Regulation (EU) 2026/305 Article 10 window. Existing EMIR coverage on this site validates trade-report fields, lifecycle events, UTIs and UPIs; this is a separate Active Account Requirement self-check.

In-scope product test EUR 6bn exemption gate Subcategory bucketing Not legal advice

Basis: Article 7a EMIR (Regulation (EU) 2024/2987) · Commission Delegated Regulation (EU) 2026/305 Articles 4-6 and 10, in force 2026-02-26

🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only.

⚠ This is not legal advice. Which subcategories are ESMA's market-wide "most relevant" designation for a class is not derivable from one counterparty's own trades: you declare it. Whether a trade genuinely cleared, and whether you genuinely exceed the Article 4a clearing threshold, are your own declared facts. This page computes once when you press the button, stores nothing, runs on no schedule, and retains nothing.

Counterparty and scope

The demo figures below are synthetic. They are not a copy of any real EMIR report, and they are already loaded so you can press Run without entering anything of your own.

Counterparty reference

As-of date (your input, never a clock read)

Exceeds clearing threshold: EUR/PLN interest rate derivatives (Art 7a(6)(a))

Exceeds clearing threshold: EUR short-term interest rate derivatives (Art 7a(6)(b))

Active account (Article 7a(1))

Active account established

CCP name

CCP is Article-14-authorised

Representativeness (Article 7a(4))

Notional clearing volume outstanding, minor units (EUR 6bn = 600000000000)

Reference period, months (for the annual-average test)

Trades JSON array: trade_id, class (eur_fixed_float|eur_ois|eur_fra|pln_fixed_float|pln_fra|eur_stir_euribor|eur_stir_ester), trade_notional_minor_units (omit for pln_*/stir any-size classes), maturity_months (omit for pln_* any-maturity classes), cleared Most-relevant subcategory designations (your declaration, not computed here): class, bucket_id, most_relevant. Run once first to see bucket_id values assigned to your trades above, then paste them here.

Reporting window (RTS Article 10)

Reporting submission date (leave blank for INDETERMINATE)

Trades classified into RTS Annex I subcategories

Representativeness by declared subcategory

Rejected inputs

Rationale

Execution Hash (SHA-256)

What this does not do

It does not determine which subcategories ESMA has designated as "most relevant" for a class in a given reference period, since that is a market-wide volume ranking published externally, and this tool takes it as your declared input. It does not verify that a declared trade actually cleared, or that you genuinely exceed the Article 4a EMIR clearing threshold. It is not legal advice and is not an ESMA or CCP determination.

Existing EMIR coverage on this site validates trade-report fields and lifecycle events rather than the Active Account Requirement: ART-153 EMIR Trade Report Field Validator, ART-154 EMIR UTI Completeness Checker, ART-155 EMIR UPI Validator, ART-157 EMIR Lifecycle Event Validator, and ART-158 EMIR Reporting Readiness Diagnostic. This node is a distinct Active Account Requirement self-check, not a duplicate of any of them.