EMIR 3 Active Account Requirement Checker

Determine whether a counterparty is in scope of the EMIR Article 7a Active Account Requirement, classify the active-account and representativeness obligations, and check a reporting submission against the RTS Article 10 window.

⚠ This tool encodes EMIR Article 7a (as inserted by Regulation (EU) 2024/2987) and Commission Delegated Regulation (EU) 2026/305 (the AAR RTS, in force 2026-02-26), per the pinned clause snapshot below. It is not legal advice and does not determine whether the counterparty has genuinely cleared a declared trade or exceeded the Article 4a clearing threshold - both are entered as declared facts.

EMIR 3.0 Art 7a Zero PII Client-Side

Scope & reliance: 🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data - use synthetic or anonymised counterparty references only. Rules cited from research/clause-snapshots/EMIR3-Art7a-AAR-2026-08-21.excerpt.md (refs E1–E5). Which subcategories are ESMA's "most relevant" ones per reference period is a market-wide ranking this tool cannot compute - it is entered as a declared fact. Deterministic logic · no inference · zero PII · CC BY 4.0.

Scope Gate (clause E2)

Clearing threshold exceeded - EUR/PLN interest rate derivatives (Art 7a(6)(a))

Clearing threshold exceeded - EUR short-term interest rate derivatives (Art 7a(6)(b))

As-of date

Active Account (clause E1)

At least one active account established

The CCP holding that account is Article-14-authorised

Representativeness (clause E3)

Notional clearing volume outstanding, EUR millions

Reference period, months

Most-Relevant Subcategory Trade Counts (clause E4 - representative subset)

Class	Bucket	Most Relevant?	Cleared Trades (period)

Bucket structure: eur_fixed_float (RTS Art 4 Table 1, size/maturity buckets) and eur_stir_euribor (RTS Art 6 Table 7, maturity-only buckets) - a representative subset of the RTS Annex I tables, not every class.

Reporting Window (clause E5)

Reporting submission date (optional)