The application or notification to the competent authority of the details of the intragroup transaction shall be in writing and shall include:
the legal counterparties to the transactions including their identifiers in accordance with Article 3 of Implementing Regulation (EU) No 1247/2012;
the corporate relationship between the counterparties;
details of the supporting contractual relationships between the parties;
the category of intragroup transaction as specified under paragraph 1 and points (a) to (d) of paragraph 2 of Article 3 of Regulation (EU) No 648/2012;
details of the transactions for which the counterparty is seeking the exemption, including:
the asset class of OTC derivative contracts;
the type of OTC derivative contracts;
the type of underlyings;
the notional and settlement currencies;
the range of contract tenors;
the settlement type;
the anticipated size, volumes and frequency of OTC derivative contracts per annum.
As part of its application or notification to the relevant competent authority, a counterparty shall also submit supporting information evidencing that the conditions of Article 11(8) and (9) of Regulation (EU) No 648/2012 are fulfilled. The supporting documents shall include copies of documented risk management procedures, historical transaction information, copies of the relevant contracts between the parties and may include a legal opinion upon request from the competent authority.