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This network is for financial professionals interested in staying up to date on financial services regulation happening anywhere in the world. CFOs, bankers, fund managers, treasurers welcome.
The Federal Reserve Board (FRB) has proposed new data collection requirements related to selected money market instruments. To assist in monitoring money market conditions, the proposal will require
In a speech the US Commodity Futures Trading Commission (CFTC) Commissioner outlined three objectives that must be achieved by the pending cross-border guidance and relief in cross-border policy. Th
The Financial Stability Board (FSB) met on 24 June to discuss “vulnerabilities affecting the global financial system and progress in authorities’ work to strengthen global financial regulation.” The
New disclosure requirements for holdings of share capital/voting rights and gross short positions in the Netherlands Dutch law has changed as follows: the disclosure of holdings of shares and/or voti...
The European Parliament’s Committee on Economic and Monetary Affairs (ECON) has adopted a report on the European Commission’s proposal for a Council directive implementing enhanced cooperation in the ...
The European Banking Authority (EBA) has launched a question and answer (Q&A) tool which aims to allow firms and regulators to submit questions on: the amended Capital Requirements Directive (CRD...
The Council of the European Union announced that its Permanent Committee of Representatives (COREPER) has approved a compromise on the proposed Market Abuse Regulation (MAR). The compromise agreement ...
On 27 June 2013, the Capital Requirements Regulation (CRR) and the CRD IV Directive were published in the Official Journal of the European Union. CRD IV implements the Basel III reforms in the Europe...
The FCA has now confirmed the timescales for the implementation of the changes to rules and guidance required by CRD IV. FCA will consult on: the changes to the FCA’s rules to implement the Directive...
The Financial Conduct Authority (FCA) has published the third edition of its policy development update, which contains the timetable for future publications, including in: Q3 2013 a document on “C
There’s little doubt that the six-month FATCA compliance delay is a welcome reprieve for foreign financial institutions (FFIs) across the world. It comes at a time when FFIs were beginning to feel ove...