Future dates

This gathers into one place the most up-to-date information from the RegZone on deadlines, implementation dates, scheduled publications, planned votes, expected statements, and other upcoming events. Use the advanced search option to filter by country and sector.

Showing 1 - 10 of 24 matches filtered by 'Banking and finance'

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  • Date:
    10 December 2019
    Description:

    FCA CP19/29  on recovering the costs of supervising cryptoasset businesses under the Money Laundering Regulations.  For the registration fee proposal, the consultation closes on 11 November 2019. The FCA intends to publish feedback and confirm the registration fee in its December 2019 Handbook Notice.

    For the periodic fee proposal, the consultation closes on 10 December 2019. The FCA intends to publish feedback in its April 2020 annual fee-rates consultation paper.

    Country:
    UK
    Last updated:
    20/11/2019
  • Date:
    31 December 2019
    Description:
    Following PRA's policy statement (PS10/17) - operational continuity firms are expected to submit the template (PRA109) 45 business days after the first reporting period ending 31 December.
    Country:
    UK
    Last updated:
    02/05/2017
  • Date: *Estimated date:
    2020
    Description:
    The date by which all references to CRA ratings in laws and regulations relating to banks are to be removed. This will be done by the Commission based on technical advice from ESMA. EIOPA will be responsible for implementation.
    Country:
    EU
    Last updated:
    15/05/2015
  • Date:
    1 January 2020
    Description:
    The EC consultation on a review of the Benchmarks Regulation closes on 6 December 2019. 

    The Commission is required to review the BMR and submit a report to the European Parliament and Council of the EU by 1 January 2020.
    Country:
    EU
    Last updated:
    20/11/2019
  • Date:
    10 January 2020
    Description:

    From this date, businesses must comply with the MLRs 2017 in relation to cryptoasset activities and the FCA will have powers to supervise and enforce under the MLRs. The FCA gateway will open on this date for businesses to submit applications for entry to the register.

    Country:
    UK
    Last updated:
    20/11/2019
  • Date:
    30 January 2020
    Description:
    Last day for firms to notify the FCA that they wish to enter into the temporary permission regime. 
    Country:
    UK
    Last updated:
    20/11/2019
  • Date: *Estimated date:
    31 January 2020
    Description:

    Exit date is:

    •  31 January 2020 by 23:00 (UK Time)  The UK will withdraw from the EU
    Country:
    EU , UK
    Last updated:
    20/11/2019
  • Date:
    31 January 2020
    Description:
    The FCA addendum to the Memorandum of Understanding entered into with the Hong Kong Securities and Futures Commission will come into force on exit day. 
    Country:
    EU , UK
    Last updated:
    20/11/2019
  • Date: *Estimated date:
    31 January 2020
    Description:
    In the event of a no-deal exit, the FCA will make the UK-RTS substantially the same as the EU-RTS and make consequential changes to its Handbook on exit day.
    Country:
    UK
    Last updated:
    20/11/2019
  • Date:
    1 April 2020
    Description:
    Proposed implementation date for changes to the pre-issuance notification regime consulted on in the PRA CP20/19.
    Country:
    UK
    Last updated:
    05/11/2019