In this blog post, we round-up key forthcoming developments in the UK and at EU and International levels in financial services regulation which are expected to happen in February and March 2022.
1 Feb |
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4 Feb |
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6 Feb |
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9 Feb |
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10 Feb |
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11 Feb |
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12 Feb |
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13 Feb |
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15 Feb |
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16 Feb |
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17 Feb |
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18 Feb |
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21 Feb |
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22 Feb |
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23 Feb |
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25 Feb |
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28 Feb |
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1 Mar |
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3 Mar |
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4 Mar |
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8 Mar |
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9 Mar | |
10 Mar |
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13 Mar |
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14 Mar |
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18 Mar |
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20 Mar |
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21 Mar |
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22 Mar |
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23 Mar |
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24 Mar |
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25 Mar |
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26 Mar |
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30 Mar |
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31
Mar |
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Table of abbreviations:
AIFs | Alternative Investment Funds | FMSB | FICC Markets Standards Board |
AML | Anti-money Laundering | FPC | Financial Policy Committee |
BCBS | Basel Committee on Banking Supervision | FRANDT | Fair, Reasonable, Non-discriminatory and Transparent |
BoE | Bank of England | FRF | Future Regulatory Framework |
CCP | Central Counterparty | G-SIB | Global Systemically Important Bank |
CfE | Call for Evidence | HMT | HM Treasury |
CHIS | Covert Human Intelligence Sources | IFD | Investment Firms Directive (EU) |
CMC | Claims Management Company | IFR | Investment Firms Regulation (EU) |
CP | Consultation Paper | IFSB | Islamic Financial Services Board |
CRD | Capital Requirements Directive | IOSCO | International Organisation of Securities Commissions |
CRR | Capital Requirements Regulation | IRB | Internal Ratings-based |
CSC | Common and Secure Communications | ITS | Implementing Technical Standards |
CSDR | Central Securities Depositories Regulation | MiFID | Markets in Financial Instruments Directive |
DC | Defined Contribution (pension) | MLD | Money Laundering Directive |
DCMS | Department for Digital, Culture, Media & Sport | MLRs | Money Laundering Regulations (UK) |
DGS | Deposit Guarantee Schemes | OCIR | Operational Continuity in Resolution |
DLT | Distributed Ledger Technology | O-SII | Other Systemically Important Institutions |
DP | Discussion Paper | PEPP | Pan-European Personal Pension Product |
D-SIB | Domestic Systemically Important Bank | PERG | Perimeter Guidance Manual |
DWP | Department for Work and Pensions | PRA | Prudential Regulation Authority |
EBA | European Banking Authority | PS | Policy Statement |
EC | European Commission | REP-CRIM | Financial Crime Reporting |
ECB | European Central Bank | RTS | Regulatory Technical Standards |
EIOPA | European Insurance and Occupational Pensions Authority | SCA | Strong Customer Authentication |
EMIR | European Market Infrastructure Regulation | SREP | Supervisory Review and Evaluation Process |
ESMA | European Securities and Markets Authority | STS | Simple, Transparent, and Standardised |
EuSEF | European Social Entrepreneurship Fund | TTP | Temporary Transitional Power |
EuVECA | European Venture Capital Fund | TPR | The Pensions Regulator |
FATF | Financial Action Task Force | UBO | Ultimate Beneficial Owner |
FCA | Financial Conduct Authority | UCITS | Undertakings for Collective Investment in Transferable Securities |
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.