Main market initiatives - General Overview
Main market initiatives - General Overview
Pour chaque projet réglementaire listé ci-dessous, vous trouverez un lien vers une fiche To Know More, qui présente les principaux aspects de la réglementation.
Certains projets réglementaires contiennent un lien vers une ou plusieurs fiches Focus précisant les points d'attention et/ou d'actualité.
PROJECT | ORIGIN | SCOPE | ENTRY INTO FORCE | |
|---|---|---|---|---|
AIFM | EU | Fund Management | 22 July 2013 | |
AIFMD / UCITS V level 2 | EU | Fund Management | 18 July 2018 | |
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 ACT Title VII | USA | Clearing | 21 July 2010 | |
EMIR | EU | Clearing | 16 August 2012 | |
EMIR 2.2 | EU | Market transparency | 2 January 2020 | |
EMIR REFIT | EU | Market Transparency | 17 June 2019 | |
ESG | EU | Sustainable Investment | End 2018 | |
Europ.Long-Term Invest.Funds (ELTIFs) | EU | Fund Management | 9 December 2015 | |
EuVCA-EuSEF | EU | Fund Management | 22 July 2013 | |
FATCA | USA | Taxation | 1 July 2014 (WHT US Income) | |
Finality directive | EU | Clearing/Settlement | 11 June 1998 | |
FTT | FR | Taxation | 1 August 2012 | |
Institutions for Occupational Retirement Provision (IORP) | EU | Market transparency | 13 January 2019 | |
Legal Entity Identification (LEI) | USA & EU | Codification | March 2013 | |
MIF I | EU | Sales, Negociation and Fund management | 2007 | |
MIF II | EU | Sales, Negociation and Fund management | 3 January 2018 | |
Money market funds | 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 | 23rd July 2014 | |
Shareholders rights (SRD II) | EU | Market transparency | 17 May 2017 | |
Short Selling Regulation | EU | Negotiation and Clearing | 1 November 2012 | |
SOLVENCY II | EU | Insurance | 1 January 2016 | |
T+2 | UE | Settlement | 1 January 2015 | |
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 |