Scanning Special June 2014
CACEIS European Regulatory Watch Newsletter
Special last plenary session of the 2009-2014 European Parliament
EUROPE AIFMD: ESMA Q&A UPDATED ESMA updates AIFM reporting AIFMD guidelines for hedge fund managers ESMA consultation paper on Central Securities Depositories Regulation (CSDR) The CSDR adopted by the European Parliament The list of authorised CCPs under EMIR updated Consultation Paper on risk-mitigation techniques for OTC-derivatives ESMA Q&A on the EuSEF and EuVECA Regulations Directives MAD II and MAR adopted European Commission consultation on FX financial instruments MiFID II and MiFIR adopted by the European Parliament FSB OTC Derivatives Market Reforms Report SD Directive amendment adopted by the European Council ESMA Final Report on the Revision of the Provisions on Diversification of Collateral UCITS V Directive adopted by the European Parliament LUXEMBOURG Immobilization of bearer shares The 2 nd edition of EMIR/OTC Derivatives FAQ document published by the ALFI
FRANCE Applicable rules to French UCITS and foreign UCITS distributed in France Update of the 2013-22 AMF position on the application of AIFMD ITALY Transposition of the AIFMD in Italy IRELAND ICAV - Irish Collective Asset-Management Vehicle Bill Publication by Central Bank of Ireland of a UCITS Rulebook and First UCITS Q&A BELGIUM Draft Belgian law to modify the law of 3 August 2012 on certain forms of collective management of investment portfolio. NETHERLANDS Banker’s Vow : Compliance Requirements in financial sector in the Netherlands TAX FATCA - Luxembourg and Belgium sign IGAS FATCA - Association of the Luxembourg Fund Industry (ALFI) publishes dedicated Q&A FATCA - Extension to FFI registration period New FATCA-like system to combat tax evasion in Europe - implementation in Luxembourg ? ? W hat’s next
ALFI response to IOSCO/FSB consultation “Assessment methodologies for identifying non-bank non-insurer global systemically important financial institutions"
W hat’s in there
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