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