[PDF] FINANCIAL REGULATION - Uría Menéndez PDF June-September.pdf

code safeguard providers as new entities subject to AML regulation or the creation of a ESMA's 2019 key achievements include: (i) preparing for the expanded

4 fév 2019 · ESMA's 2019 Regulatory Work Programme The Regulatory Determining new classes of derivatives subject to the clearing obligation RTS

[PDF] Regulatory Radar April 2019 - Deloitte

10 avr 2019 · This supervisory briefing is an updated version of ESMA's 2012 supervisory briefing on the same topic and takes into account the new version of

[PDF] ESMA Report on Trends, Risks and Vulnerabilities No 2, 2019

31 oct 2019 · guidelines were published by ESMA, and the first quarterly reports on market interest in initial coin offerings and crypto-assets, and new

[PDF] Financial Regulatory Update - KPMG law

31 juil 2019 · Please find below our Financial Regulatory Update for July 2019 ESMA updates its public register with the latest set of double volume cap

[PDF] ESMA/2019/VAC30/AD5 - Euroskop

31 jan 2020 · ESMA is an independent EU Authority that was established on 1 January Regulation also in the context of ESMA's new responsibilities in this

[PDF] Annual Report 2019 - EU Agenda

15 jui 2020 · on the amended ESMA founding regulation and the European Market from ESMA's staff; they will also require us to recruit new colleagues to

[PDF] INTERNATIONAL REGULATORY UPDATE 23 DECEMBER 2019

23 déc 2019 · ESMA reports on EU issuers' use of APMs and their compliance with Bank of Italy publishes new regulation implementing MiFID2