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JWG Alerts
  • EBA consults on CRR technical standards: Firms must submit monthly maturity ladder and funding concentration data: http://t.co/TfvC6XhLEv
  • New MiFIR draft: Compromise seeks double volume cap on public disclosure waivers to protect price formation process: http://t.co/abZ57wteft
  • EU to rush out new tax transparency law? New reporting requirements likely to be proposed as soon as summer: http://t.co/Kk9qizwXOc
  • New MiFID draft: Data protection reqs for investment firms; OTFs must be independent from their market makers: http://t.co/zNkQU1Fmws
  • The price of bad customer data: FCA fines JP Morgan £3.1m for failing to keep up-to-date client risk profiles: http://t.co/EEMkc3yf12
Upcoming Events
  • Jun272013
    CDMG Meeting: Risk data and reporting, application of BCBS principles
  • Jul272013
    MiFID II Reporting requirements and identifier usage

Latest on RegTechFS.com

  • ‘Son of FATCA’ will add even more complexity to the FATCA implementation

  • Will an EU interim identifier be available in time for EMIR reporting? ROC progress note on the LEI says maybe

  • Hume Brophy publishes memo on key provisions of as yet unreleased Money Market Funds Regulation

Press releases

  • Study finds €33.3 billion EU 'change the bank' spend set to skyrocket by 2015 - 25 June 2012
  • Engagement model between regulators and the financial industry is broken, according to JWG report - 10 April 2012
  • Is your ICT infrastructure robust enough for G20 regulatory reform? - 29 March 2012
  • FT video: 'A data demand too far' - 17 October 2011 - 17 October 2011

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Spotlight

Study finds €33.3 billion EU 'change the bank' spend set to skyrocket by 2015
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