Regulatory Updates
February 6, 2024
Circular C619: ESMA Guidelines on transfer of data between Trade Repositories under EMIR and SFTR (ESMA 74-362-2351)
January 26, 2024
Circular C616: ESMA Guidelines for reporting under EMIR (ESMA74-362-2281)
January 17, 2024
ESAs publish first set of rules under DORA for ICT and third-party risk management and incident classification
November 10, 2023
ESMA’s Announcement on the Strategic Shift Towards Cyber Resilience and ESG Transparency
October 12, 2023
Circular C601: EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
October 4, 2023
EU Regulatory Framework: High Risk Third Countries – Delegated Regulation (EU) 2023/2070
September 1, 2023
Circular C595: ESMA Final Report on the 2022 Common Supervisory Action (‘CSA’) on Valuation
August 15, 2023
Circular C594: ESMA launches a Common Supervisory Action (‘CSA’) with NCAs on the sustainability-related disclosures and the integration of sustainability risks in the Investment Fund Sector
August 4, 2023
Circular C593: New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
July 21, 2023
Circular C589: MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
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