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Getting the ‘tech’ into MiFID II standards
Archive
19 May
2014

Getting the ‘tech’ into MiFID II standards

  • 19th May 2014
  • RegTechFS

JWG analysis. Our jaws hit the floor when it was revealed at our CDMG meeting last week that ESMA’s MiFID II technical standards are expected to be in excess of 800 pages with more than 800 questions to be answered by August 2014. And this is just the start.  ESMA’s 2014 work plan has over Read More

01 May
2014

Spring RegBeacon now available to JWG members

Our latest edition of the members-only newsletter, RegBeacon, is now available here. In this issue we’ve looked at the key issues to be aware of as we head into summer, namely: –  EU trading on the boil with EMIR and MiFID II –  Top ten trends to watch out for –  Membership update –  RegTechFS update – Read More

13 Jan
2014

RegBeacon now available to JWG members

Our winter 2013 edition of the members-only newsletter, RegBeacon, is now available here (after logging in, you can find RegBeacon on the publications page in the media centre). We’ve worked hard to shine a meaningful, but comprehensive, spotlight on the key waves breaking over 2014. In this edition you’ll find our views on: 2014 regulatory outlook CDMG 2013 Read More

06 Feb
2013

AMLD IV: Customer data review required?

  • 6th February 2013
  • RegTechFS

After evading settling on a concrete date for the release of the fourth Anti-Money Laundering Directive until quite recently, the directive proposal has finally seen the light of day. It is, on the whole, consistent with the FATF recommendations of April 2012, which was largely expected. The definition of politically exposed persons (PEPs), long a Read More