European Union: Key Regulatory Developments In The EU

Last Updated: 18 May 2018
Article by Michael Huertas
Source/Date Brief description
ESMA 08/05/2018

The ESMA issued latest double volume cap data

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European Commission 07/05/2018

European Commission adopted Delegated Regulation on central contact point under PSD2

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European Commission 03/05/2018

European Financial Stability and Integration Review 2018

The Commission published a staff working document on the European financial stability and integration review (EFSIR).

For further information, click here.

ESMA 02/05/2018

The ESMA launched bond liquidity system under MiFID II

The ESMA has published its first liquidity assessment for bonds subject to the pre- and post-trade requirements of MiFID II and MiFIR.

For further information, click here.

ECB 02/05/2018

The ECB published a European framework for testing financial sector resilience to cyber attacks

The ECB published the European Framework for Threat Intelligence-based Ethical Red Teaming (TIBER-EU), which is the first Europe-wide framework for controlled and bespoke tests against cyber attacks in the financial market.

For further information, click here.

EBA 27/04/2018

The EBA consults on Guidelines on disclosure of non-performing and forborne exposures

The EBA launched a consultation on its Guidelines on disclosure by credit institutions of information on non-performing and forborne exposures.

For further information, click here.

ESMA 27/04/2018

The ESMA published a Letter to the Commission regarding an exemption from financial obligations under Articles 41 and 42 of EMIR

For further information, click here.

Council of the EU 25/04/2018

The Council of the EU published a note on the outcome of the Parliament's first reading of the Money Laundering Directive 5 (MLD5)

For further information, click here.

European Commission 24/04/2018

Report on distribution systems of retail investment products across the European Union

The European Commission has published a final report regarding distribution systems of retail investment products across the EU.

For further information, click here.

OJ of the EU 23/04/2018

Corrigendum to PSD2 published in OJ

A Corrigendum to Directive (EU) 2015/2366 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010 and repealing Directive 2007/64/EC has been published in the OJ.

For further information, click here.

European Commission 23/04/2018

Whistleblower protection: The Commission sets new, EU-wide rules

The European Commission has proposed a new law to strengthen whistleblower protection across the EU.

For further information, click here.

BCBS 23/04/2018

The BCBS published a progress report on the adoption of the Basel regulatory framework

The BCBS issued the Fourteenth progress report on adoption of the Basel regulatory framework.

For further information, click here.

ESMA 18/04/2018

The ESMA updated bonds transparency calculations for MiFID II/MiFIR

The ESMA has updated its MiFID II/MiFIR transitional transparency calculations (TTC) for bonds.

For further information, click here.

European Commission 17/04/2018

Draft implementing regulation on the extension of the transitional periods related to own funds requirements for exposures to CCPs set out in the CRR and the EMIR

For further information, click here.

European Parliament 13/04/2018

Draft report on proposed Investment Firms Regulation

The European Parliament's Economic and Monetary Affairs Committee has published its draft report on the proposal for a Regulation on the prudential supervision of investment firms.

For further information, click here.

ESAs 12/04/2018

The ESAs published report on risks and vulnerabilities

For further information, click here.

European Commission 10/04/2018

The Commission published a draft Delegated Regulation supplementing and amending the Money Market Funds Regulation

For further information, click here.

ESMA 10/04/2018

The ESMA updated its double volume cap register

The ESMA has updated its public register regarding the double volume cap (DVC) mechanism under MiFID II.

For further information, click here.

ESMA 10/04/2018

The ESMA asked the Commission to clarify ancillary activity test under MiFID II

The ESMA has written a letter to the European Commission regarding the exemption from authorisation as investment firm which non-financial entities are eligible for when their commodity derivative trading activity is ancillary to their main business as set out in MiFID II.

For further information, click here.

ECB8 10/04/2018

The ECB launched a public consultation on cyber resilience oversight expectations

The ECB launched a public consultation calling on financial market infrastructures (FMIs) and other interested parties to give their input on draft cyber resilience oversight expectations.

For further information, click here.

ESMA 09/04/2018

The ESMA agrees position limits under MiFID II

The ESMA has published three opinions on position limits regarding commodity derivatives under MiFID II/MIFIR.

For further information, click here.

ESMA 03/04/2018

The ESMA proposed simplifications to prospectuses format and content

The ESMA published the first Part of its Technical Advice under the Prospectus Regulation.

For further information, click here.

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