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Showing 51 - 60 of 12218 matches filtered by 'Banking and finance'

  • FCA/BoE: Data reforms across the UK financial sector

    07/01/2020
    FCA and BoE have announced plans to develop their data and analytics capabilities across the UK financial sector. FCA has... published a revised data strategy and BoE has published a discussion paper which is intended to explore methods to improve the timeliness and effectiveness of data collection from firms across the financial system. Responses to the paper are required by 7 April 2020.
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  • ESMA Guidelines on reporting under SFTR

    07/01/2020
    ESMA has published its final report and guidelines on reporting under SFTR, amended SFTR validation rules and a statement on LEIs.... The guidelines aim to clarify a number of provisions of SFTR and to provide practical guidance on the implementation of some of those provisions.
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  • FMLC: Benchmarks Regulation

    03/01/2020
    FMLC has published its response to the EC’s consultation of October 2019. FMLC highlights its concerns with regard to uncertainties... in relation to Brexit and the transition from LIBOR.
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  • PRA: Regulatory digest

    03/01/2020
    PRA has published its regulatory digest for December 2019.
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  • FCA: Board minutes

    30/12/2019
    FCA has now published the minutes for its board meeting of 21/22 November 2019. Topics include: new consumer duty consultation;... price discrimination in the cash savings market; investment intermediaries’ portfolio strategies; high risk investment policies; update on the evaluation of RDR and FAMR and the Zelmer Report.
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  • EC: ESAs Regulation

    30/12/2019
    Regulation (EU) 2019/2175 of the European Parliament and of the Council of 18 December 2019 amending the ESAs Regulations, MiFIR, the... Benchmarks Regulation and the Wire Transfer Regulation has been published in the Official Journal. This amends the Regulations with regard to the enhanced roles of the ESAs.
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  • EC: ESRB Regulation

    30/12/2019
    Regulation (EU) 2019/2176 of the European Parliament and of the Council of 18 December 2019 amending the ESRB Regulation on EU... macro-prudential oversight of the financial system has been published in the Official Journal.
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  • EC: Directive in relation to AML/CTF

    30/12/2019
    Directive (EU) 2019/2177 of the European Parliament and of the Council of 18 December 2019 amending Solvency II, MiFID and AMLD... V on the prevention of the use of the financial system for the purposes of money-laundering or terrorist financing has been published in the Official Journal.
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  • PSR: MR18/1.5 Responses to our consultation on the merchant survey questionnaire

    30/12/2019
    PSR has published non-confidential responses to the merchant survey questionnaire consultation with regard to its market review into the supply of... card-acquiring services.
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  • EC: Implementing Decision in relation to EMIR

    30/12/2019
    Commission Implementing Decision (EU) 2019/2211 of 19 December 2019 amending Implementing Decision (EU) 2018/2031 determining, for a limited period of time,... that the regulatory framework applicable to central counterparties in the United Kingdom of Great Britain and Northern Ireland is equivalent, in accordance with EMIR has been published in the Official Journal.
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