“ We have now reached a point where the scope of regulation has exceeded the capacity of both the industry and the supervisory authorities”.
Yves Stein, CEO Banque Edmond de Rothschild (Europe) S.A. at the ABBL meeting on 22 April 2024
Topic spotlight
ESAs' view on MiCA
Asset Management
opinion
[ESMA24-229244789-4623 ] SMSG Advice on second MiCA package
ID 26343
The SMSG provided advice to ESMA on the second consultation paper regarding Technical Stan ...
Banks
consultation
The EBA consults on draft technical standards specifying the requirements for ...
ID 26126
EBA has issued a Consultation Paper presenting draft RTS defining the requirements for pol ...
Asset Management
consultation
The EBA consults on draft technical standards on own funds requirements and stress ...
ID 25712
EBA has initiated two consultations on draft RTS related to own funds requirements and str ...
Asset Management
consultation
The EBA consults on the reporting of transactions with asset-referenced tokens and ...
ID 25708
EBA has launched consultations under MiCA on draft RTS and ITS covering the reporting of t ...
Asset Management
consultation
The EBA consults on draft technical standards on supervisory colleges under MiCAR
ID 25701
EBA has initiated a consultation on draft RTS on supervisory colleges (EBA/CP/2023/33) reg ...
Asset Management
consultation
The EBA consults on draft regulatory technical standards on liquidity requirements ...
ID 25698
EBA launched four consultations on three draft RTS and one set of draft Guidelines as part ...
Asset Management
consultation
The EBA consults on draft Guidelines on recovery plans for issuers of ...
ID 25697
EBA initiated a consultation on draft Guidelines regarding recovery plans for issuers of A ...
Banks
consultation
The EBA consults on draft technical standards on the procedure for the approval of ...
ID 25422
EBA has published a Consultation Paper on draft RTS for the approval procedure of white pa ...
Banks
consultation
The EBA consults on draft Guidelines on internal governance arrangement for issuers ...
ID 25421
EBA has initiated a public consultation on draft Guidelines for internal governance arrang ...
Banks
consultation
The EBA consults on draft technical standards on governance arrangements of the ...
ID 25419
EBA has initiated a public consultation on draft RTS for the governance arrangements of re ...
Asset Management
consultation
EBA and ESMA consult on two sets of joint guidelines under MiCA
ID 25416
EBA and ESMA have jointly published a Consultation Paper on two sets of draft guidelines u ...
Asset Management
information
ESMA encourages preparations for a smooth transition to MiCA
ID 25356
ESMA has issued a call for preparations to ensure a seamless transition to MiCA, which rep ...
Asset Management
report / study
ESMA assesses market developments in DeFi and explores the smart contracts system
ID 25295
ESMA has recently released two articles in its TRV analysis, addressing the ever-evolving ...
Asset Management
opinion
[ESMA24-229244789-4580 ] SMSG Advice on the Consultation Paper on Technical ...
ID 25283
The SMSG has provided advice to ESMA regarding its Consultation Paper on Technical Standar ...
Asset Management
form
[MiCA ] MiCA white papers PoC
ID 25227
ESMA has released a PoC to demonstrate the proposed format requirements for crypto-asset w ...
Asset Management
consultation
ESMA publishes second consultation on crypto market rules
ID 25221
ESMA has published the second consultation package regarding MiCA, aiming to gather feedba ...
Asset Management
opinion
The EBA responds to the European Commission’s Call for Advice on significance ...
ID 25165
EBA has issued a comprehensive response to a request from the EC concerning two delegated ...
Asset Management
opinion
EBA encourages timely preparatory steps towards the application of MiCAR to ...
ID 24201
EBA issued a statement addressing financial institutions and other entities engaged in ART ...
Asset Management
consultation
EBA consults on draft technical standards on EU market access of issuers of ...
ID 24197
EBA has published a consultation paper on draft technical standards related to the issuanc ...
Asset Management
consultation
ESMA seeks first input on detailed rules for crypto markets
ID 24182
ESMA has taken a significant step in regulating the crypto markets by publishing its first ...
Topic spotlight
Greenwashing - Greenbleaching - Green Regs
Asset Management
conference / webinar
International Financial Reporting Standards (IFRS), Asset Management, Banks, Insurance, conference / webinar
Registration open for the IFRS Sustainability Symposium 2024
ID 26377
The IFRS Sustainability Symposium 2024, scheduled for 22 February 2024 at the Javits Cente ...
Asset Management
conference / webinar
Corporate Sustainability Reporting Directive (CSRD), Asset Management, Banks, Capital Markets, Insurance, conference / webinar
New joint webinar „Supporting high-quality ESRS implementation“ ...
ID 26120
Accountancy Europe and EFRAG will jointly host a 2-hour webinar titled „Supporting h ...
Asset Management
Q&As
Corporate Sustainability Reporting Directive (CSRD), Asset Management, Banks, Capital Markets, Insurance, Q&As
Launch of the EFRAG ESRS Q&A Platform to support the implementation of ESRS
ID 25480
EFRAG launched its ESRS Q&A Platform to facilitate the implementation of ESRS. This p ...
Asset Management
conference / webinar
Corporate Sustainability Reporting Directive (CSRD), Asset Management, Banks, Capital Markets, Insurance, conference / webinar
EFRAG announces its annual Conference 2023 „European corporate reporting ...
ID 25129
The 2023 EFRAG Conference, titled „European corporate reporting: two pillars for suc ...
Asset Management
consultation
ISSB consults on proposed digital taxonomy to improve global accessibility and ...
ID 24439
The ISSB has released the Proposed IFRS Sustainability Disclosure Taxonomy for public revi ...
Asset Management
report / study
IFRS Foundation publishes comparison of IFRS S2 with the TCFD Recommendations
ID 24349
The IFRS Foundation has released a comparison of IFRS S2 Climate-related Disclosures with ...
Asset Management
conference / webinar
Learn more about IFRS S1 and IFRS S2 in our forthcoming webinars with ISSB ...
ID 24124
The ISSB will be holding two webinars on the 12th and 18th of July to provide a detailed o ...
Asset Management
information
Commissioner McGuinness addresses the EFRAG SRB in a special public meeting.
ID 24113
The EFRAG has published a press release on the extraordinary meeting of the EFRAG SRB on 6 ...
Asset Management
procedure
ISSB issues inaugural global sustainability disclosure standards
ID 23871
The ISSB has released its inaugural standards, namely IFRS S1 and IFRS S2. This developmen ...
Asset Management
information
EFRAG welcomes next step towards the first set of ESRS
ID 23672
In the context of the launch of the EU Commission’s consultation on the draft Delega ...
Asset Management
consultation
IFRS General Requirements for Disclosure of Sustainability-related Financial Information, Asset Management, consultation
Consultation to enhance the International Applicability of the SASB Standards now ...
ID 23208
The ISSB is seeking feedback on the Methodology for Enhancing the International Applicabil ...
Asset Management
information
April 2023 supplementary ISSB Update now available
ID 22679
On 4 April 2023, the ISSB convened to deliberate on transition reliefs for the IFRS S1 Gen ...
Asset Management
report / study
IFRS Foundation publishes 2022 Annual Report
ID 22667
The IFRS Foundation has released its 2022 Annual Report for the year ending on 31 December ...
Asset Management
information
European Commission calls on EFRAG to prioritise implementation support for the ...
ID 22543
The European Financial Reporting Advisory Group (EFRAG) has been told by EU Commissioner M ...
Asset Management
information
Connectivity―what is it and what does it deliver?
ID 22453
The ISSB was created to operate alongside the IASB to provide information for investment d ...
Asset Management
opinion
EFRAG’s Final Comment Letter on the IASB’s ED International Tax Reform – Pillar Two ...
ID 22260
The European Financial Reporting Advisory Group (EFRAG) has published its response letter ...
Asset Management
information
EFRAG issues the set of Basis for conclusions for its first set of draft ESRS
ID 22233
The European Financial Reporting Advisory Group (EFRAG) has released a set of Basis for Co ...
Asset Management
information
EFRAG releases a series of educational videos on the first set of draft ESRS
ID 22121
The European Financial Reporting Advisory Group (EFRAG) has released a series of „ed ...
Asset Management
information
ISSB ramps up activities to support global implementation ahead of issuing ...
ID 21924
The ISSB, at its meeting on 16 February 2023 in Montreal, made its final decisions on all ...
Asset Management
conference / webinar
EFRAG releases its summary report on the conference „Where is Corporate ...
ID 21890
The European Financial Reporting Advisory Group (EFRAG) has released a summary report on t ...
Topic spotlight
CSDR related regulatory events
Asset Management
regulation
Central Securities Depositories Regulation (CSDR), Asset Management, Banks, Capital Markets, regulation
Regulation (EU) 2023/2845 as regards settlement discipline, cross-border provision ...
ID 26566
New Regulation (EU) 2023/2845 relating to the operation and passporting of central securit ...
Asset Management
opinion
ALFI responds to the ESMA call for evidence on the shortening of the settlement ...
ID 26463
ALFI’s response to ESMA’s call for evidence on the move to T+1/T+0 settlement ...
Banks
opinion
ABBL answer to ESMA – Call for evidence on shortening of the settlement cycle
ID 26435
In response to ESMA’s call for evidence on the potential shortening of the securitie ...
Asset Management
opinion
Central Securities Depositories Regulation (CSDR), Asset Management, Banks, Capital Markets, opinion
Shortening the settlement cycle
ID 26398
EFAMA supports a timely transition to a T+1 settlement cycle for Europe in response to the ...
Asset Management
opinion
Réponse AFG au Call for Evidence de l’ESMA sur un raccourcissement du cycle de ...
ID 26387
In response to ESMA‘ Call for Evidence regarding the potential reduction of the secu ...
Asset Management
consultation
ESMA consults on potential changes to the CSDR penalty mechanism
ID 26326
ESMA has initiated a consultation on potential modifications to the penalty mechanism outl ...
Asset Management
opinion
BVI response on the Call for evidence in shortening the settlement cycle
ID 26317
Der BVI Veröffentlicht eine Stellungnahme zur ESMA-Konsultation „Call for Evidence o ...
Asset Management
opinion
Central Securities Depositories Regulation (CSDR), Asset Management, Banks, Capital Markets, opinion
AFME responds to ESMA consultation on shortening settlement cycles in the EU
ID 26305
AFME has provided a response to ESMA’s CfE on the potential shortening of settlement ...
Asset Management
opinion
Central Securities Depositories Regulation (CSDR), Asset Management, Banks, Capital Markets, opinion
EFAMA Note: Impacts of US T1 on EU Regulation
ID 25655
EFAMA published a paper discussing the potential impacts of the US transitioning to a T+1 ...
Asset Management
report / study
Central Securities Depositories Regulation (CSDR), Asset Management, Banks, Capital Markets, report / study
Improving the Settlement Efficiency Landscape in Europe
ID 25581
AFME and Deloitte released a report titled „Improving the Settlement Efficiency Land ...
Asset Management
consultation
Central Securities Depositories Regulation (CSDR), Asset Management, Banks, Capital Markets, consultation
ESMA consults on the potential impact of shortening the standard settlement cycle
ID 25236
ESMA has launched a CfE to assess the possible impact of shortening the securities settlem ...
Asset Management
opinion
Central Securities Depositories Regulation (CSDR), Asset Management, Banks, Capital Markets, opinion
AFME welcomes ESMA Call for Evidence on shortening settlement cycles
ID 25230
AFME welcomes the CfE by ESMA regarding the shortening of settlement cycles in the EU (eve ...
Asset Management
delegated regulation
Commission Delegated Regulation (EU) 2023/1626 of 19 April 2023 on amending the ...
ID 24622
New Commission Delegated Regulation (EU) 2023/1626 as regards the collection of cash penal ...
Asset Management
opinion
AFME welcomes CSDR political agreement
ID 23896
AFME has expressed its approval of the political agreement reached between the European Co ...
Asset Management
Q&As
[ESMA70-156-4448 ] Q&As – Central Securities Depositories Regulation
ID 22245
ESMA has published a new version of the Q&As on the implementation of Regulation (EU) ...
Asset Management
information
AFME announces establishment of T+1 industry taskforce
ID 22098
The Association for Financial Markets in Europe (AFME) has set up a new industry task forc ...
Asset Management
report / study
ESMA assesses supervision of Central Securities Depositories
ID 21893
The European Securities and Markets Authority (ESMA), published its Peer Review Report on ...
Asset Management
opinion
AFME comments on US move to one-day settlement cycles
ID 21891
The Association for Financial Markets in Europe (AFME) comments on the announcement by the ...
Asset Management
procedure
Outsourcing and third party risk management Supervisory Statement: central ...
ID 21775
The Prudential Regulation Authority (PRA) of the Bank of England has issued a new Supervis ...
Topic spotlight
Financial Action Task Force publications
Asset Management
report / study
Germany’s progress in strengthening measures to tackle money laundering and ...
ID 26129
The present „Anti-money laundering and counter-terrorist financing measures Germany, ...
Asset Management
procedure
The FATF Recommendations
ID 25843
The FATF has released a revised version of its Recommendations, which provide a comprehens ...
Asset Management
report / study
Illicit Financial Flows from Cyber-enabled Fraud
ID 25725
The present FATF report on Illicit Financial Flows from Cyber-Enabled Fraud focuses on the ...
Asset Management
report / study
Consolidated assessment ratings & Cambodia’s, Thailand’s, ...
ID 25724
The FATF has published its latest updates to its Consolidated assessment ratings together ...
Asset Management
report / study
Crowdfunding for Terrorism Financing
ID 25595
The present FATF report von Crowdfunding for Terrorism Financing addresses the significant ...
Asset Management
consultation
Public Consultation – FATF Risk-Based Guidance on Recommendation 25
ID 25579
The FATF has adopted amendments to Recommendation 25 on Transparency and beneficial owners ...
Asset Management
information
High-Risk Jurisdictions subject to a Call for Action & Jurisdictions under ...
ID 25546
The FATF has updated – yet not changed – the list of High-Risk Jurisdictions s ...
Asset Management
report / study
Consolidated assessment ratings – Finland’s, Japan’s and ...
ID 25474
The FATF has published its latest updates to its Consolidated assessment ratings together ...
Asset Management
report / study
Consolidated assessment ratings & Luxembourg’s measures to combat money ...
ID 25100
The FATF has published its latest updates to its Consolidated assessment ratings together ...
Asset Management
report / study
Consolidated assessment ratings | Mutual Evaluations of Benin, Buthan, Burkina ...
ID 24577
The FATF has published its latest updates to its Consolidated assessment ratings together ...
Asset Management
report / study
Consolidated assessment ratings | Mutual Evaluations of Dominica, North Macedonia, ...
ID 24431
The FATF has published its latest updates to its Consolidated assessment ratings together ...
Asset Management
report / study
Consolidated assessment ratings | Mutual Evaluation and Follow-Up Reports of ...
ID 24317
The FATF has published its latest updates to its Consolidated assessment ratings together ...
Asset Management
procedure
FATF Methodology for assessing compliance with the FATF Recommendations and the ...
ID 23983
The FATF has made amendments to its Methodology for assessing compliance with the FATF Rec ...
Asset Management
consultation
Public Consultations on a) the FATF Best Practice Paper to Combat the Abuse of Non ...
ID 23956
The FATF launched a set of consultations in the context of the FATF Recommendation 8 on NP ...
Asset Management
report / study
Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and ...
ID 23890
The FATF has extended its AML/CFT measures to include VAs and VASPs in order to prevent cr ...
Asset Management
information
FATF Plenary Outcomes, Mutual Evaluation of Luxembourg, High-Risk Jurisdictions ...
ID 23851
The third Plenary of the FATF was held under the Presidency of T. Raja Kumar of Singapore ...
Asset Management
report / study
Consolidated assessment ratings – Mutual Evaluation & Follow-Up Reports ...
ID 23815
The FATF has published its latest updates to its Consolidated assessment ratings together ...
Asset Management
report / study
Consolidated assessment ratings – Indonesia’s measures to combat money ...
ID 23027
On 27 April 2023, the FATF has published its latest update to its Consolidated assessment ...
Asset Management
information
Consolidated assessment ratings – Venezuela’s measures to combat money ...
ID 22641
On 20 February 2023, the FATF has published its latest update to its Consolidated assessme ...
Asset Management
report / study
Countering Ransomware Financing
ID 22265
The Financial Action Task Force (FATF) has published a new Countering Ransomware Financing ...