Recovery and Resolution: Resolution
The Bank of England publishes its approach to “Resolution”
Financial Crime
Proposed changes to the FCA’s Financial Crime Guide
Country by Country Reporting
EC report on ‘Country by Country’ disclosure
AIFMD Passport
ESMA ‘Call for Evidence’ paper inviting comments from stakeholders
Remuneration Reporting
Final guidelines on High Earners Reports
EuSEF & EuVECA Update
ESMA update Q&A on the application of the regulations
Legal Entity Identifier: CRD IV
The use of an LEI in COREP Reporting
EMIR: Trade Repository Reporting Changes
ESMA Consultation Paper to review shortcomings of EMIR Reporting.
Money Laundering: Transparency and Beneficial Ownership
Financial Action Task Force publishes guidance on Transparency and Beneficial ownership.
Restrictions on Retail Distribution
FCA to consult on making restrictions on distribution of contingent convertible instruments permanent