Tag: EU
The EU supervisory authorities launch consultation on reporting technical standards
The three European Supervisory Authorities have launched a consultation on draft Implementing Technical Standards (ITSs).
The European Commission launches new tool to help member states combat...
The European Commission has released its new Transaction Network Analysis (TNA) tool designed to help EU countries crack down on criminals and VAT fraud.
ESMA has published new quarterly liquidity assessment for bonds
The European Securities and Markets Authority (ESMA) has made new data around bonds available through its data register to support MiFID II and MiFIR compliance.
ESMA delays the release of systematic internaliser regime data which will...
The European Securities and Markets Authority (ESMA) has delayed the release of the systematic internaliser (SI) regime data for equity, equity-like instruments and bonds.
European Supervisory Authorities gives advice on risk management and cybersecurity
The European Supervisory Authorities (ESAs) has published its joint advice in relation to improving communication risk management and cybersecurity.
European Commission and ESAs launch European Forum for Innovation Facilitators
The European Commission and the European Supervisory Authorities (ESAs) has launched its European Forum for Innovation Facilitators (EFIF).
FCA, SEC sign MoUs to reaffirm cooperation after Brexit
The UK’s Financial Conduct Authority (FCA) and US Securities and Exchange Commission (SEC) have signed two memoranda of understandings (MoU) to reaffirm cooperation following Brexit.
Skandinaviska Enskilda Banken picks DTCC to meet SFTR reporting requirements
Swedish bank Skandinaviska Enskilda Banken (SEB) has chosen the Depository Trust & Clearing Corporation (DTCC) to meet its SFTR regulatory requirements.
EBA launches central register of EU-based payment and electronic money institutions
The European Banking Authority (EBA) has launched a central electronic register to provide information of ‘several thousand’ EU-based payment and electronic money institutions.
UK to stay in SEPA following a no-deal Brexit
The European Payments Council Board has accepted an application which will enable UK Payment Service Providers to continue in the Single Euro Payment Area (SEPA) schemes.
