CONTENTS

  • 1 Introduction
    • 1.1 Scope and Purpose
  • 2 DIP On-Boarding
    • 2.1 Eligibility
    • 2.2 Dual Industry Code Qualification route to DIP On-Boarding
    • 2.3 Single Industry Code Qualification route to DIP On-Boarding
    • 2.4 Non Industry Code Qualification route to On-boarding
    • 2.5 MHHS Qualification
    • 2.6 Authorised Personnel
    • 2.7 DIP On-Boarding preparation
    • 2.8 Compliance with DIP Rules
    • 2.9 DIP Manager’s Checks
    • 2.10 Verification Process
    • 2.11 Organisational set-up
    • 2.12 Functional On-Boarding Checks
    • 2.13 On-Boarding Checks
    • 2.14 Issue Resolution
    • 2.15 Move to Production Environment
    • 2.16 Non Market Participants
    • 2.17 DIP On-Boarding fees
    • 2.18 Change of DIP Role
    • 2.19 Additional DIP Roles
  • 3 Suspension
    • 3.1 DIP Access Suspension
    • 3.2 Emergency Suspension
  • 4 DIP Off-Boarding
    • 4.1 Conditions for DIP Off-boarding
    • 4.2 Voluntary DIP Off-Boarding
    • 4.3 Involuntary DIP Off-Boarding
    • 4.4 Removal of DIP Role
    • 4.5 Return to the DIP following departure
  • 5 Supplier of Last Resort, Special Administration Regime, and Trade Sales
    • 5.1 Supplier of Last Resort - preparation
    • 5.2 Supplier of Last Resort – following switch over
    • 5.3 Supplier of Last Resort – Removal from the DIP
    • 5.4 Trade Sales
  • 6 Information Security Management Systems (ISMS)
    • 6.1 ISMS Standards and Obligations
    • 6.2 Cyber Security
  • Amendment Record

DSD002 V4.0

Effective From Date:08/10/2026
Status:LIVE
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