All events in your topic (5098)
Smarter regulation and the regulatory landscape
ID 26571
The Department for Business and Trade has informed of the extension of its call for evidence on the effectiveness of UK regulation and regulators which was launched in October 2023 and which was about to close on January 7, 2024. The extension applies until January 17, 2024, inclusive. To recall, the call for evidence followed the publication of a position paper in May 2023, ...
Limited Partnership Fund Ordinance (Cap. 637) (Version Date: 27/12/2023)
ID 26570
A revised version of the Limited Partnership Fund Ordinance was published on Hong Kong’s e-Legislation platform, Hong Kong’s website for publicizing legal documents. It contains modifications to the following parts: 1. Part 1 – Preliminary which primarily sets out the definitions used throughout the Ordinance. **2. [Part 7 – Migration of Fund Set up in Form of Limited Partnership Registered under Limited Partnerships Ordinance ...
Commission Guidance Regarding the Listing of Voluntary Carbon Credit Derivative ...
ID 26569
As previously announced on December 4, 2023, the U.S. Commodity Futures Trading Commission (CFTC) has now published in the Federal Register its consultation on a proposed „Guidance on Listing VCC-Derivative Contracts“. The guidance outlines specific factors that Designated Contract Markets (DCMs) should consider when contemplating the listing of Voluntary Carbon Credit (VCC) derivative contracts on their platforms. The guidance aims to ensure that VCC ...
Consultation on legislative proposal to implement regulatory regime for stablecoin ...
ID 26568
With the growing market and rising role of stablecoins in the industry, FSTB and HKMA have published a consultation paper on regulating its issuers, especially FRS issuers in the light of implementing appropriate supervision to ensure financial stability in this area. The basis for this consultation paper was the „Discussion Paper on Crypto-assets and Stablecoins“ (see eventid=14353) from January 2022, international standards and the ...
DECRETO LEGISLATIVO 7 dicembre 2023, n. 207 : Recepimento della raccomandazione ...
ID 26567
The Legislative Decree of 7 December 2023, No. 207 has been published in the Official Gazette No. 300. The Legislative Decree implements Recommendation ESRB/2011/3 of the European Systemic Risk Board of 22 December 2011 at national level by establishing a Macroprudential Policy Committee as an independent authority. In the recommendation, the ESRB advised member states to designate an authority entrusted with the implementation of ...
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 securities depositories (CSDs), the settlement discipline, and the provision of other banking-type services by CSDs was published in the Official Journal (OJ) of the EU. The Regulation is aimed at improving the operational efficiency of CSDs and – subsequently – the settlement of financial transactions and the functioning of the financial market ...
Gesetz zur Umsetzung der Richtlinie (EU) 2022/2523 des Rates zur Gewährleistung ...
ID 26565
Das Gesetz zur Umsetzung der Richtlinie (EU) 2022/2523 des Rates zur Gewährleistung einer globalen Mindestbesteuerung und weiterer Begleitmaßnahmen (Mindestbesteuerungsrichtlinie-Umsetzungsgesetz – MinBestRL-UmsG) wurde im BGBl veröffentlicht. Die Zielsetzung dieses Gesetzes besteht in der Umsetzung der Richtlinie (EU) 2022/2523 zur Gewährleistung einer globalen Mindestbesteuerung für multinationale Unternehmensgruppen und große inländische Gruppen in der Europäischen Union ( ...
Arrêté royal concernant les exigences prudentielles applicables aux OPCC et aux ...
ID 26564
On 27 December 2023, Royal Decree of 12 December 2023 approving the FSMA Regulation of 15 November 2023 on prudential requirements for management companies of collective investment undertakings meeting the conditions of Directive 2009/65/EC and alternative investment fund managers, and the FSMA Regulation of 15 November 2023 on periodic information concerning prudential requirements for management companies of collective investment undertakings meeting the conditions of ...
Publication of the finalized amendments to the „Points to Note on Disclosure ...
ID 26563
The FSA has concluded the amendment process for the „Points to Note on Disclosure of Corporate Affairs, etc. (Guidelines for Disclosure of Corporate Affairs, etc.)“. This culmination follows a period of public consultation. According to the revised guidelines, **when an issuing company engages in the offering or sale of securities with a total value exceeding 100 million yen, it is mandated to submit a ...
Securities and Futures (Trading Venues for Derivatives Contracts in the United ...
ID 26562
The Securities and Futures (Trading Venues for Derivatives Contracts in the United States of America) (Amendment) Regulations 2023 were published on Singapore Statutes Online, the official website of the Singapore government for publicizing legal texts. The Regulations modify the Securities and Futures (Trading Venues for Derivatives Contracts in the United States of America) Regulations 2019 by revising the list of recognized trading venues that ...
Edition 2023, Issue No: 103
ID 26560
On 26 December 2023, the S.I. No. 644/2023 – European Union (Credit Servicers and Credit Purchasers) Regulations outlining the regulatory framework for credit servicing and credit purchasing activities within the European Union was publised for the purpose of giving effect to Directive (EU) 2021/2167 (NPLD). The regulations cover various aspects including **authorization requirements for credit servicers, cross-border credit servicing activities, obligations of credit p ...
Community Reinvestment Act: Revision of Small and Intermediate Small Bank and ...
ID 26559
The Office of the Comptroller of the Currency has issued a new bulletin (OCC Bulletin 2023-40) to announce the yearly adjustment of the asset size thresholds of the categories „small“ and „intermediate small“ institutions for 2024. These categories are used (a) by regulatory authorities to apply different evaluation procedures to assess the performance of institutions under the Community Reinvestment Act and (b) to determine ...