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Minimum set of information to be kept on financial contracts

The European Commission's Delegated Regulation (EU) 2016/1712 supplementing Directive 2014/59/EU establishing a framework for the recovery and resolution of credit institutions and investment firms was published in the Official Journal of the European Union on 24 September 2016.

The European Commission's Delegated Regulation (EU) 2016/1712 supplementing Directive 2014/59/EU establishing a framework for the recovery and resolution of credit institutions and investment firms was published in the Official Journal of the European Union on 24 September 2016. These regulatory technical standards specify the minimum set of the information on financial contracts that should be contained in the detailed records and the circumstances in which this requirement should be imposed. The list includes 43 fields divided into 4 sections or subsections (Parties to the financial contract, type of financial contract, details of the transaction, Clearing).

Mar
2017
SGSS strengthens its coverage team across Southern Europe
SGSS has appointed Lucrezia Brucoli as Head of Coverage to support business development across Southern Europe.
Appointments
SGSS has appointed Lucrezia Brucoli as Head of Coverage to support business development across Southern Europe.
en/newsroom/news/news/news/sgss-strengthens-its-coverage-team-across-southern-europe/
Feb
2017
Quarterly Financial Information
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Results
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en/newsroom/news/news/news/quarterly-financial-information-2/
Jan
2017
SGSS in Italy launches Synapse, a new service to support fund distribution
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Jan
2017
SGSS strengthens its Coverage, Marketing and Solutions team
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Appointments
SGSS has appointed Matthew Davey as Managing Director and Head of Business Solutions to reinforce its service offering for institutional investors, asset managers, financial intermediaries and corporates.
en/newsroom/news/news/news/sgss-strengthens-its-coverage-marketing-and-solutions-team/
Dec
2016
Altana Wealth Limited selects SGSS in Ireland for its UCITS fund structure
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Nov
2016
Vatel Capital appoints SGSS to provide custody, depositary bank and valuation services
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SGSS
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Nov
2016
SFIL appoints SGSS for global custody services
SFIL, the leading French local public sector and export financing agency, and CAFFIL, a French specialized credit...
SGSS
SFIL, the leading French local public sector and export financing agency, and CAFFIL, a French specialized credit institution (société de crédit foncier), have mandated Societe Generale Securities Services (SGSS) to provide global custody services for their public sector assets in Europe. This extends an existing mandate for valuation services with SFIL in...
en/newsroom/news/news/news/sfil-appoints-sgss-for-global-custody-services/
Nov
2016
Eurotunnel retains SGSS for its issuer services
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SGSS
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en/newsroom/news/news/news/eurotunnel-retains-sgss-for-its-issuer-services/
Nov
2016
Quarterly Financial Information
Q3 16: Sound Commercial And Financial Performance