Principales initiatives réglementaires - cartographie
Pour chaque projet réglementaire listé ci-dessous, vous trouverez un lien vers une fiche analyse, qui présente les principaux impacts et les dates clés de la réglementation.
Certains projets réglementaires contiennent un lien vers une ou plusieurs fiches Présentation précisant les éléments clés en synthèse de la réglementation.
PROJECT | ORIGIN | SCOPE | ENTRY INTO FORCE | |
|---|---|---|---|---|
AIFM Directive | EU | Fund Management | 21 July 2011 | |
Benchmark Regulation (BMR) | EU | Benchmark/Transparency | 1 January 2018 | |
CA - Eu STD | EU | Settlement | 2009 | |
Collateral Directive | EU | Clearing/Settlement | 27 June 2002 | |
Cross Border Fund Distribution | EU | Market transparency | 2 August 2019 | |
Crowd Funding | EU | Market transparency | 29 June 2017 | |
CSD Regulation | EU | Settlement | 17 September 2014 | |
Dodd-Frank Wall Street Reform and Consumer Protection Act (Title VII) | USA | Clearing | 21 July 2010 | |
EMIR | EU | Clearing | 16 August 2012 | |
EMIR 2.2 | EU | Market transparency | 1 January 2020 | |
EMIR REFIT | EU | Market Transparency | 17 June 2019 | |
ESG - Green Finance | EU | Sustainable Investment | End 2018 | |
European Long-Term Investment Funds (ELTIFs) | EU | Fund Management | 9 June 2015 | |
EuVECA-EuSEF | EU | Fund Management | 22 July 2013 | |
FATCA | USA | Taxation | 1 July 2014 | |
Finality Directive | EU | Clearing/Settlement | 11 May 1998 | |
Financial Transaction Tax (FTT) | FR | Taxation | 1 August 2012 | |
Harmonising settlement cycles at T+2 | UE | Settlement | 1 January 2015 | |
Institutions for Occupational Retirement Provision Directive (IORP) | EU | Market transparency | 13 January 2019 | |
Legal Entity Identification (LEI) | USA & EU | Codification | March 2013 | |
MIFID I | EU | Sales, Negociation and Fund management | 1 November 2007 | |
MIFID II | EU | Sales, Negociation and Fund management | 2 July 2014 (level 1) | |
Money Market Funds Regulation (MMFR) | EU | Fund Management | 20 July 2017 | |
PRIIPS | EU | Sales | 1 January 2018 | |
Recovery and Resolution | EU | Market safety | 12 February 2021 | |
Reform of the ESA's | EU | Fund Management | 27 December 2019 | |
Regulation of "Green Finance" | EU | Market transparency | 10 March 2021 | |
Securities Financing Transactions (SFT) | EU | Market transparency | June 2019 | |
Shadow Banking | USA & UE | Fund Management | 23 July 2014 | |
Shareholder Rights Directive (SRD) | EU | Market transparency | 17 May 2017 | |
Short selling | EU | Negotiation and Clearing | 1 November 2012 | |
Solvency II | EU | Insurance | 1 January 2016 | |
T2S | EU | Settlement | Begin in 4 waves | |
UCITS I-IV | EU | Fund Management | UCITS IV - 1 July 2011 | |
UCITS V | EU | Fund Management | 18 March 2016 |