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Compliance standards

Compliance standards

As part of Eurex Clearing AG's commitment to support transparency in the financial sector, our website provides a comprehensive suite of information on the due diligence applied to our services, operational set-up, processes and procedures. This area of the website contains information covering such topics as supervision & licensing, external audit, compliance function and anti-money laundering controls.

Considering today's challenging operational environment, due diligence reviews are becoming both, increasingly important and complex. By providing the information gathered on this page free of charge, we aim to accommodate our participants' requirements in obtaining this information and to help streamline their review processes.

For information on our licenses and supervision, please click here.

In case of any further information needs, please contact your Key Account Manager.

Legal Disclaimer: This information compiled and referenced on this page is for your benefit and internal use only and must not be further distributed or duplicated in whole or in part by any means without the prior written consent of Eurex Clearing AG. The information is for information purposes only. It is not intended to provide professional (legal) advice and should not be relied upon in this regard. You should seek appropriate professional advice where necessary before taking any action based on or arising from such information. Eurex Clearing AG makes no guarantees, epresentations or warranties and accepts no responsibility or liability as to the veracity, accuracy or completeness of the information and under no circumstances will be liable for any loss or damage caused by reliance on any opinion, advice
or statement made therein. The information may be subject to change. Eurex Clearing AG is not obliged to update this information in light of future events.Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories.