Main market initiatives - General Overview
Main market initiatives - General Overview
PROJECT | ORIGIN | SCOPE | APPLICATION DATE | PDF DOWNLOAD |
|---|---|---|---|---|
AIFM | EU | Fund Management | 22 July 2013 | |
UCITS I-IV | EU | Fund Management | UCITS IV - 1 July 2011 | |
UCITS V | EU | Fund Management | 18 march 2016 | |
MIF I | EU | Fund Management | 2007 | |
MIF II | EU | Sales, Negotiation, Fund and management | 3 January 2018 | |
Short Selling Regulation | EU | Negotiation and Clearing | 1 November 2012 | |
EuVCA-EuSEF | EU | Fund Management | 22 july 2013 | |
PRIIPS | EU | Sales | 1 January 2018 | |
SOLVENCY II | EU | Insurance | 1 January 2016 | |
EMIR | EU | Clearing | 16 August 2012 | |
EMIR REFIT | EU |
| 17 June 2019 | |
T2S | EU | Settlement | Begin in 4 waves | |
T+2 | UE | Settlement | 1 january 2015 | |
CSD | EU | Settlement | 17 september 2014 | |
Legal Entity Identification (LEI) | USA & EU | Codification | March 2013 | |
FTT | FR | Taxation | 1 August 2012 | |
FATCA | USA | Taxation | 1 July 2014 (WHT US Income) | |
DODD FRANK ACT Title VII | USA | Clearing | 21 July 2010 | |
Shadow Banking | USA & UE | Fund Management | 23rd July 2014 | |
Money market funds | UE | Fund Management | 20 July 2017 | |
Europ.Long-Term Invest.Funds (ELTIFs) | UE | Fund Management | 9 december 2015 | |
Collateral directive | UE | Clearing / Settlement | 27 june 02 | |
Finality directive | UE | Clearing / Settlement | 11 june 98 | |
Recovery and Resolution | UE | Market safety | Not set yet | |
Securities Financing Transactions | UE | Market transparency | June 2019 | |
Shareholders rights | UE | Market transparency | 17 May 2017 | |
Institutions for Occupational Retirement Provision (IORP) | UE |
| 13 January 2019 | |
Benchmark Regulation (BMR) | UE | 01 January 2018 | ||
Cross Border Fund Distribution | UE |
| Summer 2019 |