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Regulatory News
date source title
Tuesday 04 November 2014 Legifi ESMA - ESMA adds OMIClear to the list of registered CCPs under EMIR
Monday 03 November 2014 Legifi ACPR - Communiqué de l'ACPR et de la CNCC sur le guide des relations entre l'ACPR et les commissaires aux comptes
Saturday 01 November 2014 Legifi Décision n° 2014-C-87 - Règlement Intérieur de l'ACPR
Friday 31 October 2014 Legifi Ministère des finances - Lutte contre la fraude fiscale : vers la fin du secret bancaire - 30/10/2014
Friday 31 October 2014 Legifi ESMA - EBA, ESMA and EIOPA publish addendum to joint consultation on mapping of ECAIs
Friday 31 October 2014 Legifi Guide des relations ACPR - Commissaires aux Comptes
Thursday 30 October 2014 International Regulatory Update : 20 – 24 October 2014
Thursday 30 October 2014 Legifi En perte à cause de ses litiges, Deutsche Bank se réorganise
Thursday 30 October 2014 Legifi AMF - Nouvelles normes de consolidation et lisibilité de certaines émissions innovantes : rappel des règles de communication financière
Thursday 30 October 2014 Legifi Addendum to Consultation Paper - JC/CP/2014/01 regarding - Draft Implementing Technical Standards - On the mapping of ECAIs' credit assessments under Article 136(1) and (3) of Regulation (EU) No 575/2013 (Capital Requirements RegulationCRR)
Thursday 30 October 2014 Legifi Décision d'exécution de la Commission relative à l'équivalence entre le cadre réglementaire de l'Australie pour les contreparties centrales et les exigences prévues par le règlement (UE) n° 648/2012 du Parlement européen et du Conseil sur les produits dér
Wednesday 29 October 2014 Legifi ESMA - ESMA publishes responses received to consultations on UCITS
Wednesday 29 October 2014 Legifi ESMA - ESMA sets enforcement priorities for listed companies' financial statements
Tuesday 28 October 2014 Brown Brothers Harriman Redrawing the Global Cross-Border Fund Map
Tuesday 28 October 2014 AGEFI AGEFI : Le TTIP met à l'épreuve la confiance réciproque EU-US dans la finance
Tuesday 28 October 2014 Legifi ESMA/2014/1293FR - Orientations - Orientations de l'ESMA sur le contrôle des informations financières
Tuesday 28 October 2014 Legifi AFG - L'AFG signe un Memorandum of Understanding (MoU) avec l'Association chinoise de la gestion (AMAC)
Tuesday 28 October 2014 Legifi AMF - La Lettre de la régulation financière n° 15 - Octobre 2014
Tuesday 28 October 2014 Legifi Recommandation n° 2014-13 - Arrêté des comptes 2014
Tuesday 28 October 2014 Legifi ESMA/2014/1309 - Public statement - European common enforcement priorities for 2014 financial statements
Monday 27 October 2014 Legifi GAFI - FATF action on the terrorist group ISIL
Monday 27 October 2014 Legifi ESMA/2014/1312 - Opinion - Emergency measure by the Italian CONSOB under Section 1 of Chapter V of Regulation n°236/2012 on short selling and certain aspects of credit default swaps
Friday 24 October 2014 The Impact of TTIP - The underlying economic model and comparisons
Friday 24 October 2014 Régulation financière : TTIP et Le défi de la confiance réciproque EU-US
Friday 24 October 2014 Legifi GAFI - FATF clarifies risk-based approach: case-by-case, not wholesale de-risking
Friday 24 October 2014 Legifi ESMA/2014/1300 - Questions and Answers - Implementation of the Regulation (EU) n°648/2012 on OTC derivatives, central counterparties and trade repositories (EMIR)
Friday 24 October 2014 Legifi High-risk and non-cooperative jurisdictions - Public statement
Friday 24 October 2014 Legifi High-risk and non-cooperative jurisdictions - Improving global AML/CFT Compliance - On going process
Thursday 23 October 2014 The End of the Unregulated Fund
Thursday 23 October 2014 Legifi ESMA - ESMA publishes updated Q&A on Prospectus issues