Dataset Viewer
Laws
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(EU) 2019/834
|
https://eur-lex.europa.eu/eli/reg/2019/834/oj
|
EMIR
|
(EU) No 1095/2010
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32010R1095
|
EMIR
|
(EU) No 1247/2012
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32012R1247
|
EMIR
|
(EU) No 1248/2012
|
https://eur-lex.europa.eu/eli/reg_impl/2012/1248/oj
|
EMIR
|
(EU) No 1249/2012
|
https://eur-lex.europa.eu/eli/reg_impl/2012/1249/oj
|
EMIR
|
(EU) No 148/2013
|
https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:052:0001:0010:en:PDF
|
EMIR
|
(EU) No 149/2013
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32013R0149
|
EMIR
|
(EU) No 150/2013
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32013R0150
|
EMIR
|
(EU) No 151/2013
|
https://eur-lex.europa.eu/eli/reg_del/2013/151/oj
|
EMIR
|
(EU) No 152/2013
|
https://eur-lex.europa.eu/eli/reg_del/2013/152/oj
|
EMIR
|
(EU) No 153/2013
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32013R0153
|
EMIR
|
(EU) No 2015/2205
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32015R2205
|
EMIR
|
(EU) No 2017/2155
|
https://eur-lex.europa.eu/eli/reg_del/2017/2155/oj
|
EMIR
|
(EU) No 285/2014
|
https://eur-lex.europa.eu/eli/reg_del/2014/285/oj
|
EMIR
|
(EU) No 648/2012
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32012R0648
|
EMIR
|
1 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-1-subject-matter-and-scope
|
EMIR
|
11 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-11-risk-mitigation-techniques-otc
|
EMIR
|
12 of the RTS on OTC derivatives
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32013R0149
|
EMIR
|
12(4) of the RTS on OTC derivatives
|
12(4) of the RTS on OTC derivatives
|
EMIR
|
13 of the RTS on OTC derivatives
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32013R0149
|
EMIR
|
14 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-14-authorisation-ccp
|
EMIR
|
11(1) of RTS on CCP requirements
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-11-risk-mitigation-techniques-otc
|
EMIR
|
14 of the RTS on OTC derivatives
|
https://eur-lex.europa.eu/eli/reg_del/2017/2155/oj
|
EMIR
|
15 of the RTS on OTC derivatives
|
https://eur-lex.europa.eu/eli/reg_del/2017/2155/oj
|
EMIR
|
16 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-16-capital-requirements
|
EMIR
|
18 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-18-college
|
EMIR
|
2 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-2-definitions
|
EMIR
|
2 of RTS on IRS in G4 currencies
|
https://www.esma.europa.eu/sites/default/files/library/esma70-1861941480-52_qa_on_emir_implementation.pdf
|
EMIR
|
2 of RTS on Third Country contracts
|
https://www.eba.europa.eu/activities/single-rulebook/regulatory-activities/resolution/regulatory-technical-standards-0
|
EMIR
|
89 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-89-transitional-provisions
|
EMIR
|
2(10) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-2-definitions
|
EMIR
|
26 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-26-general-provisions
|
EMIR
|
28 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-28-risk-committee
|
EMIR
|
4(2) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-4-clearing-obligation
|
EMIR
|
11(6) to 11(10) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-11-risk-mitigation-techniques-otc
|
EMIR
|
3 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-3-intragroup-transactions
|
EMIR
|
35 of RTS on CCP requirement
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mifir/article-35-non-discriminatory-access-ccp-0
|
EMIR
|
38 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-38-transparency
|
EMIR
|
39 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-39-segregation-and-portability
|
EMIR
|
4 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-4-clearing-obligation
|
EMIR
|
41 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-41-margin-requirements
|
EMIR
|
27(3) of RTS on CCP requirements
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mifid-ii/article-27-obligation-execute-orders
|
EMIR
|
42 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-42-default-fund
|
EMIR
|
48(2) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-48-default-procedures
|
EMIR
|
43(3) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-43-other-financial-resources
|
EMIR
|
45(4) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-45-default-waterfall
|
EMIR
|
46 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-46-collateral-requirements
|
EMIR
|
37 of RTS on CCP requirements
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-37-participation-requirements
|
EMIR
|
47 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-47-investment-policy
|
EMIR
|
48 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-48-default-procedures
|
EMIR
|
49 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-49-review-models-stress-testing-and
|
EMIR
|
10 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-10-non-financial-counterparties
|
EMIR
|
4a of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-4a-financial-counterparties-are
|
EMIR
|
5 of the ITS on reporting to TR
|
https://www.esma.europa.eu/sites/default/files/library/esma70-1861941480-52_qa_on_emir_implementation.pdf
|
EMIR
|
56 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-56-application-registration
|
EMIR
|
6 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-6-public-register
|
EMIR
|
81 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-81-transparency-and-data
|
EMIR
|
9 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-9-reporting-obligation
|
EMIR
|
Art 2.1 of RTS on Third Country contracts
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-2-definitions
|
EMIR
|
Article 10 of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-10-non-financial-counterparties
|
EMIR
|
Article 16 of the ESMA Regulation
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mifid-ii/article-16-organisational-requirements
|
EMIR
|
Article 19(6) of Directive 2004/39/EC
|
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:02004L0039-20110104
|
EMIR
|
Article 2(3)(g) of AIFMD
|
https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:174:0001:0073:EN:PDF
|
EMIR
|
Article 2(7) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-2-definitions
|
EMIR
|
Article 2(8) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-2-definitions
|
EMIR
|
Article 29(2) of the ESMA Regulation
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/ucits/article-29#:~:text=2.,whenever%20an%20authorisation%20is%20refused.
|
EMIR
|
Article 2a of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-2a-equivalence-decisions-purposes
|
EMIR
|
Article 3(2) of the AIFMD
|
https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:174:0001:0073:EN:PDF
|
EMIR
|
Article 4(1)(14) of Directive 2004/39/EC
|
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:02004L0039-20110104
|
EMIR
|
Article 4(1)(b)(ii) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-4-clearing-obligation
|
EMIR
|
Article 4(2)(b) of RTS 2017/2155 amending RTS 149/2013
|
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R2155
|
EMIR
|
Article 4(3) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-4-clearing-obligation
|
EMIR
|
Article 2 RTS on OTC derivatives
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-2-definitions
|
EMIR
|
Article 4(4) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-4-clearing-obligation
|
EMIR
|
Article 4(9) of MiFID
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mifid-ii/article-4-definitions
|
EMIR
|
Article 42 of the AIFMD
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32011L0061
|
EMIR
|
Article10(2) for FCs and NFCs
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-10-non-financial-counterparties
|
EMIR
|
Article 4a(2) for FCs and NFCs
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-4a-financial-counterparties-are
|
EMIR
|
Article 10(3) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-10-non-financial-counterparties
|
EMIR
|
Article 4a(3) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-4a-financial-counterparties-are
|
EMIR
|
Article 61(3) of AIFMD
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32011L0061
|
EMIR
|
Article 61(4) of AIFMD
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32011L0061
|
EMIR
|
Article 9(1) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-9-reporting-obligation
|
EMIR
|
Articles 9(1b) to (1d) EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-9-reporting-obligation
|
EMIR
|
Directive 2006/48/EC
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32006L0048
|
EMIR
|
Directive 2006/49/EC
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32006L0049
|
EMIR
|
Directive 2011/61/EU
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32011L0061
|
EMIR
|
Directive 2011/61/EU
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32011L0061
|
EMIR
|
Directive 83/349/EEC
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A31983L0349
|
EMIR
|
European Commission FAQ no. 14
|
https://commission.europa.eu/system/files/2016-12/emir-faqs-10072014_en.pdf
|
EMIR
|
Guideline and Recommendation 3(b)(v)
|
https://www.esma.europa.eu/sites/default/files/library/2015/11/esma_guidelines_u_recommendations_on_interoperability_arrangements_-_as_approved_by_bos_20130314.pdf
|
EMIR
|
Article 1(c) of the Commission Delegated Regulation
|
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1193
|
EMIR
|
article 13(2) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-13-mechanism-avoid-duplicative-or
|
EMIR
|
article 16b(5) of the ESMA Regulation
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32010R1093
|
EMIR
|
EMIR Article 11(2)
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-11-risk-mitigation-techniques-otc
|
EMIR
|
Article 4(1)(b)(ii) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-4-clearing-obligation
|
EMIR
|
Article 4(2)(b) of RTS 2017/2155
|
https://eur-lex.europa.eu/eli/reg_del/2017/2155/oj
|
EMIR
|
Article 4(4)(b) of the Indirect Clearing RTS
|
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32017R2154
|
EMIR
|
(EU) No 285/2014
|
https://eur-lex.europa.eu/eli/reg_del/2014/285/oj
|
EMIR
|
Article 46(1) of EMIR
|
https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-46-collateral-requirements
|
EMIR
|
End of preview. Expand
in Data Studio
Overview
This question set is created to assess the ability of LLMs to retrieve and provide exact links to specific regulations. It is for the link retrieval task at Regulations Challenge @ COLING 2025. The objective is to evaluate LLM’s effectiveness in navigating complex legal databases to find and reference the correct documents.
Financial product contracts, financial reports, and compliance documents require references or citations to specific legal provisions. Quickly finding accurate legal documents enhances compliance efficiency. This ability is important for LLMs to serve as a reliable tool for legal research and compliance checks. We evaluate LLMs’ ability to find accurate links to regulations governing the European OTC derivative market (regulated under EMIR), the U.S. securities market (regulated by the SEC), and the U.S. banking system (mainly regulated by the Federal Reserve and the Federal Deposit Insurance Corporation (FDIC).
Statistics
| Category | Count | Data Sources |
|---|---|---|
| EMIR | 109 | EUR-LEX,ESMA |
| FDIC | 49 | FDIC, eCFR |
| SEC | 18 | SEC,eCFR |
| Federal Reserve | 16 | Federal Reserve, eCFR |
Metrics
We use accuracy to evaluate the performance of LLMs. This metric measures the proportion of queries for which the model returns the exact and correct hyperlink as specified in the dataset.
License
The question set is licensed under CDLA-Permissive-2.0. It is a permissive open data license. It allows anyone to freely use, modify, and redistribute the dataset, including for commercial purposes, provided that the license text is included with any redistributed version. There are no restrictions on the use or licensing of any outputs, models, or results derived from the data.
Related tasks
Regulations Challenge at COLING 2025: https://coling2025regulations.thefin.ai/home
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