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Regulatory News
date source title
Wednesday 29 October 2014 Legifi ESMA - ESMA publishes responses received to consultations on UCITS
Wednesday 29 October 2014 Legifi ESMA - ESMA sets enforcement priorities for listed companies' financial statements
Tuesday 28 October 2014 Brown Brothers Harriman Redrawing the Global Cross-Border Fund Map
Tuesday 28 October 2014 AGEFI AGEFI : Le TTIP met à l'épreuve la confiance réciproque EU-US dans la finance
Tuesday 28 October 2014 Legifi ESMA/2014/1293FR - Orientations - Orientations de l'ESMA sur le contrôle des informations financières
Tuesday 28 October 2014 Legifi AFG - L'AFG signe un Memorandum of Understanding (MoU) avec l'Association chinoise de la gestion (AMAC)
Tuesday 28 October 2014 Legifi AMF - La Lettre de la régulation financière n° 15 - Octobre 2014
Tuesday 28 October 2014 Legifi Recommandation n° 2014-13 - Arrêté des comptes 2014
Tuesday 28 October 2014 Legifi ESMA/2014/1309 - Public statement - European common enforcement priorities for 2014 financial statements
Monday 27 October 2014 Legifi GAFI - FATF action on the terrorist group ISIL
Monday 27 October 2014 Legifi ESMA/2014/1312 - Opinion - Emergency measure by the Italian CONSOB under Section 1 of Chapter V of Regulation n°236/2012 on short selling and certain aspects of credit default swaps
Friday 24 October 2014 The Impact of TTIP - The underlying economic model and comparisons
Friday 24 October 2014 Régulation financière : TTIP et Le défi de la confiance réciproque EU-US
Friday 24 October 2014 Legifi GAFI - FATF clarifies risk-based approach: case-by-case, not wholesale de-risking
Friday 24 October 2014 Legifi ESMA/2014/1300 - Questions and Answers - Implementation of the Regulation (EU) n°648/2012 on OTC derivatives, central counterparties and trade repositories (EMIR)
Friday 24 October 2014 Legifi High-risk and non-cooperative jurisdictions - Public statement
Friday 24 October 2014 Legifi High-risk and non-cooperative jurisdictions - Improving global AML/CFT Compliance - On going process
Thursday 23 October 2014 The End of the Unregulated Fund
Thursday 23 October 2014 Legifi ESMA - ESMA publishes updated Q&A on Prospectus issues
Wednesday 22 October 2014 Legifi Wall Street reste toujours aussi peu morale, selon la Fed
Wednesday 22 October 2014 Legifi Libor :Bruxelles inflige une amende de 61 millions d'euros à JP Morgan
Wednesday 22 October 2014 Legifi Décisions de retrait d'agrément d'établissements de crédit prises par l'ACPR au cours du mois de septembre 2014
Wednesday 22 October 2014 Legifi Décisions de retrait d'agrément d'entreprises d'investissement prises par l'ACPR au cours du mois de septembre 2014
Wednesday 22 October 2014 Legifi AFG's response to the ESMA'S discussion paper on calculation of counterparty risk by UCITS for OTC financial derivative transactions subject to clearing obligations
Monday 20 October 2014 Legifi AMF - Les chiffres clés 2013 de la gestion d'actifs : 11,8 milliards d'euros de chiffres d'affaires
Monday 20 October 2014 Legifi ESMA - ESMA publishes responses received to Consultation Papers on MAR
Friday 17 October 2014 Legifi Instruction n° 2012-07 - Traitement des réclamations
Friday 17 October 2014 Legifi Trading à haute fréquence: première sanction de la SEC
Friday 17 October 2014 Legifi Libor :nouvelles inculpations d'ex-traders de Rabobank aux USA
Friday 17 October 2014 Legifi GAFI - Meeting of the FATF Plenary, Paris 22-24 October 2014