International and European news

17
Sep
2021
New European AML package
On 21 July 2021 the European Commission presented an ambitious package of legislative proposals to strengthen the EU's...
International and European news
On 21 July 2021 the European Commission presented an ambitious package of legislative proposals to strengthen the EU's anti-money laundering and countering terrorism financing (AML/CTF) rules.
New European AML package
16
Sep
2021
Draft Directive on cross-border law enforcement access to bank account registries
On 20 July 2021, the European Commission published a draft Directive as regards access of Member State competent...
International and European news
On 20 July 2021, the European Commission published a draft Directive as regards access of Member State competent authorities to centralized bank account registries through the single access point.
Draft Directive on cross-border law enforcement access to bank account registries
15
Sep
2021
Publication of 3rd ESMA report on CSDR implementation
On 16 July 2021, the European Securities and Markets Authority (ESMA) published its CSDR report on the provision of...
International and European news
On 16 July 2021, the European Securities and Markets Authority (ESMA) published its CSDR report on the provision of banking-type ancillary services by central securities depositories (CSDs).
Publication of 3rd ESMA report on CSDR implementation
14
Sep
2021
EBA report on ESG risk management and supervision
On 23 June 2021, the European Banking Authority (EBA) published a report on management and supervision of environmental,...
International and European news
On 23 June 2021, the European Banking Authority (EBA) published a report on management and supervision of environmental, social and governance (ESG) risks for credit institutions and investment firms.
EBA report on ESG risk management and supervision
14
Sep
2021
Proposal for a EU Digital Identity Regulation
On 3 June 2021, the EU Commission proposed a framework for a European Digital Identity (EUid) which will be available to...
International and European news
On 3 June 2021, the EU Commission proposed a framework for a European Digital Identity (EUid) which will be available to all EU citizens, residents, and businesses in the EU.
Proposal for a EU Digital Identity Regulation
13
Sep
2021
ESMA final guidelines on the MiFID II/MiFIR market data obligations
On 1 June 2021, the European Securities and Markets Authority (ESMA) published its final Guidelines on the MIFID / MIFIR...
International and European news
On 1 June 2021, the European Securities and Markets Authority (ESMA) published its final Guidelines on the MIFID / MIFIR market data obligations.
ESMA final guidelines on the MiFID II/MiFIR market data obligations
12
Sep
2021
Cross-border distribution of undertakings for collective investment
On 27 May 2021, the European Commission endorsed the implementing technical standards (implementing regulations...
International and European news
On 27 May 2021, the European Commission endorsed the implementing technical standards (implementing regulations 2021/955) for the entry into force on 2 August 2021 of EU regulation 2019/1156 regarding procedures, forms and technical provisions to be used for publications and notifications of marketing rules.
Cross-border distribution of undertakings for collective investment
11
Sep
2021
Adoption of a new European sustainable finance package
0n 21 April 2021, the European Commission adopted the sustainable finance package, a package of measures in line with...
International and European news
0n 21 April 2021, the European Commission adopted the sustainable finance package, a package of measures in line with the European Commission Sustainable Finance Action Plan which had already implemented the Taxonomy Regulation, the Climate Benchmarks Regulation and the Sustainable Finance Disclosure Regulation ("SFDR").
Adoption of a new European sustainable finance package
10
Sep
2021
Draft RTS on changes to CCP’s activities and models
On 8 April 2021, ESMA published its Final Report containing draft regulatory technical standards (RTS) relating to...
International and European news
On 8 April 2021, ESMA published its Final Report containing draft regulatory technical standards (RTS) relating to changes to central counterparty (CCP) services and activities, as well as models and parameters under the European Markets Infrastructure Regulation (EMIR).
Draft RTS on changes to CCP’s activities and models