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Asset Management
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New consolidated version: Council Regulation (EU) 2018/1542 of 15 October 2018 ...

ID 21494
A new consolidated version of Council Regulation (EU) 2018/1542 setting out sanction measures directed at persons, entities, or bodies that are engaged in, supportive of, or responsible for the manufacturing and / or use of chemical weapons was published in the Official Journal (OJ) of the EU The consolidated version contains the amendments made by Council Implementing Regulation (EU) 2022/2228 which added ten persons ...
Asset Management
information

New consolidated version: Directive 2013/34/EU of the European Parliament and of ...

ID 21490
A new consolidated version of Directive 2013/34/EU, the so-called Accounting Directive, was published in the Official Journal (OJ) of the EU. The Directive sets out requirements as regards the principles that must be observed when preparing financial statement and the content of such statement, including consolidated financial statements and related reports (e.g. management report). This latest consolidated version includes the modifications made by [Directive ...

La nouvelle directive CSRD sur le reporting de durabilité des sociétés

ID 21489
On 17 January 2023, the Autorité des marchés financier (AMF) issued a press release about the publication on 17 January 2023 of the new Corporate Sustainability Reporting Directive (CSRD), and informs about the first set of drafts of the European sustainability reporting standards (ESRS) published on 23 November 2022. Indeed, the current Non-Financial Reporting Directive (NFRD) will soon be **replaced by the new and ...
Asset Management
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New consolidated version: Council Directive 2011/16/EU of 15 February 2011 on ...

ID 21487
A new consolidated version of Council Directive 2011/16/EU, the so-called Directive on administrative cooperation (DAC), was published in the Official Journal (OJ) of the EU. The Directive sets out standards for collaboration in the field of taxes within the EU member states. The consolidated version includes the amendments made by Council Directive (EU) 2021/514 which – among other things – stipulated provisions for the ...
Asset Management
information

New consolidated versions: Commission Delegated Regulation (EU) No 1151/2014 of 4 ...

ID 21484
New consolidated versions of „Commission Delegated Regulation (EU) No 1151/2014“ as regards the notifications that must be made by financial institutions and investment firms planning to passport branches into other member states were published in the Official Journal (OJ) of the EU. The consolidated versions include the modifications made by Commission Delegated Regulation (EU) 2022/2403 which corrected several language versions of the above noted ...
Asset Management
information

New design

ID 21483
The Swedish financial supervisory authority, Finansinspektionen, has published a press statement to announce design changes to its key website and some subordinated sites. While most changes concern the display of top issues, one should be particularly noted by financial market participants. FI has moved its Forms, Authorisation and Reporting links under the new header E-services and forms: *Graphic 1 – Top Section of FI’s ...
Asset Management
information

New consolidated version: Directive 2006/43/EC of the European Parliament and of ...

ID 21480
A new consolidated version of Directive 2006/43/EC, the so-called Statutory Audit Directive, was published in the Official Journal (OJ) of the EU. The Directive primarily sets out principles to be observed by statutory auditors when auditing financial accounts of their clients (secrecy, professionalism, objectivity), defines auditors‘ responsibilities particularly in view of firms with multiple subsidiaries in different countries, and outlines the obligations of firms . ...
Asset Management
information

Inside FCA Podcast: Understanding the Consumer Duty products and services outcome

ID 21478
The Financial Conduct Authority (FCA) has published the transcript of a podcast relating to the new consumer duty. Specifically, the transcript includes an interview with the FCA’s Head of Consumer Policy Outcomes, Mr. Richard Wilson, as regards the products and services outcome of the new duty. Therein, the Head describes – what is meant by „products and services outcome“ from the regulator’s point of ...
Asset Management
information

New consolidated version: Commission Implementing Regulation (EU) 2022/2581 of 20 ...

ID 21475
A first consolidated version of Commission Implementing Regulation (EU) 2022/2581 primarily defining the templates to be used for submitting information in connection with an application for authorization as a credit institution in the EU was published in the Official Journal (OJ) of the EU. The consolidated version thereby includes the amendments that were made by a corrigendum issued in January 2023 which stipulated the ...

[ESMA70-152-348] List of third-country CCPs recognised to offer services and ...

ID 21472
On 16 January 2023, the European Securities and Markets Authority, ESMA, has published an updated list of third-country central counterparties (CCPs) which are recognized to offer services and perform activities in the European Union in accordance with Article 25 of the European Market Infrastructure Regulation (EMIR). The list also includes a table of classes of financial instruments by each counterparty which are covered by ...
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