Nice MiFID II / MAD timeline graphic
There is a nice timeline on RegTechFS showing the latest MiFID II/MAD timeline, which is here.
CICI global pre-LEI solution endorsed
CICI, the global LEI solution developed by DTCC and SWIFT, has been endorsed as a "Local Operating Unit" (LOU) by the LEI Regulatory Oversight Committee. See here.A few Europe based…
BoE deputy governor says CCPs are too big to fail
The deputy governor at the Bank of England, Paul Tucker, has re affirmed his thoughts to a Treasury Select Committee that EMIR and other rules arising from the 2009 G20…
Post on theotcspace about self reporting by NFCs
See Maria Leontiou's post here about self reporting by NFCs. There is also a comment from me...
3 LOUs approved for pre LEIs
See this article on RegTechFS about the recognition of 3 Local Operating Units being endorsed by the LEI Regulatory Oversight Committee, which will go some way towards smoothing the process of…
ESMA Issues technical advice on non EU equivalence
ESMA have issued a series of documents on their website providing technical advice on EMIR third country equivalence. They can be seen here.
Impact of SEFs on Non US Markets
See this article on FT.com about the potential issues that will hit EU institutions because of the introduction if SEFs
LEI Confusion
The LEI scene is an additional complication that needs to be dealt with as part of the EMIR go live. This interesting post on RegTechFS highlights the confusion caused by…
CTRM in the Cloud survey
ComTech Advisory are running a survey on the use of the cloud for CTRM systems. It can be accessed here.