1.1 Scope and Purpose

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 Authorised Personnel

2.6 DIP On-Boarding preparation

2.7 Compliance with DIP Rules

2.8 DIP Manager’s Checks

2.9 Verification Process

2.10 Organisational set-up

Example of a DIP User’s organisational set-up – Multiple companies under one umbrella:

Example of a DIP User’s organisational set-up – One company, multiple Market Roles

2.11 Functional On-Boarding Checks

2.12 Non-Functional On-Boarding Checks

2.13 Issue Resolution

2.14 Move to Production Environment

2.15 Non Market Participants

2.16 DIP On-Boarding fees

2.17 Change of DIP Role

2.18 Additional DIP Roles

3.1 DIP Access Suspension

3.2 Emergency Suspension

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

5.1 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

6.1 ISMS Standards and Obligations

6.2 Cyber Security