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This network is for financial professionals interested in staying up to date on financial services regulation happening anywhere in the world. CFOs, bankers, fund managers, treasurers welcome.
The European Banking Authority (EBA) has published new questions and answers (Q&As) on issues raised relating to supervisory reporting, increasing the number of Q&A to 218. The new Q&As in...
The Capital Requirements Regulation (CRR) requires the European Banking Authority (EBA) to develop draft regulatory technical standards (RTS) to specify the conditions under which competent authoritie...
The Agency for the Cooperation of Energy Regulators (ACER) has launched a public consultation on its Trade Reporting User Manual (TRUM) for trade reporting under the Regulation for Wholesale Markets I...
Under the Regulation on OTC derivatives, central counterparties and trade repositories (EMIR), the European Securities and Markets Authority (ESMA) is responsible for the registration and supervision ...
The International Organization of Securities Committees (IOSCO) has outlined the four dimensions it will seek to achieve in its role as a global reference point for securities regulators, the industry...
The Prudential Regulatory Authority (PRA) has published its statement of strategy for 2014/15. The document sets the following aims of the PRA, to: • continue to implement the forward-looking, judgem...
The Legal Entity Identifier (LEI) Regulatory Oversight Committee has issued a status report and accompanying table which sets out the basic elements of a common data format to be used by pre-local ope...
On 20 March 2014 ESMA published the European Commission's (EC) response (dated 26 February 2014) to ESMA's letter of 14 February 2014 regarding the classification of financial instruments as derivativ...
The Financial Conduct Authority (FCA) has updated its transactin reporting webpage to remind firms that following the start of the Regulation on OTC derivative transactions, central counterparties and...
In a speech given by the Financial Conduct Authority's (FCA) Director of Markets on regulatory developments and the changing market structure, Mr Lawton provided details from the global, EU and a dome...
The European Securities and Markets Authority (ESMA) has updated its question and answers (Q&As) on the Implementation of the Regulation (EU) No 648/2012 on OTC derivatives central counterparties ...
The Commodity Futures Trading Commission (CFTC) has issued a request for public comment on its swap data recordkeeping and reporting requirements which require reporting counterparties and reporting e...