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Regulatory Updates

ESMA publishes updated key transparency calculations for MiFIDII/MiFIR implementation

The European Securities and Markets Authority (ESMA) has published an updated version of the MiFID II/MiFIR transitional transparency calculations (TTC) for equity and bond instruments. […]

22/12/2017

ESMA publishes latest updates to MiFIDII/MiFIR investor protection Q&As

The European Securities and Markets Authority (ESMA) has added 12 new Q&As to its Questions and Answers (Q&A) document on the implementation of investor protection topics under the Market in Financial Instruments Directive and Regulation (MiFID II/ MiFIR). […]

03/10/2017

ESMA updates Q&A on MiFIR data reporting

The European Securities and Markets Authority (ESMA) has today updated its Questions and Answers (Q&A) regarding data reporting under the Market in Financial Instruments Directive (MiFID II) and Regulation (MiFIR). […]

18/12/2017

EIOPA analyses the first Solvency and Financial Condition Reports and identifies areas for improvement

Today, the European Insurance and Occupational Pensions Authority (EIOPA) published a supervisory statement based on an analysis of Solvency and Financial Condition Reports (SFCRs) of (re)insurance undertakings and insurance groups. The aim of the statement is to improve future disclosure of these reports. […]

18/12/2017

EIOPA publishes monthly technical information for Solvency II relevant Risk Free Interest Rate Term Structures – end-November 2017

Today, the European Insurance and Occupational Pensions Authority (EIOPA) published technical information on the relevant risk free interest rate term structures (RFR) with reference to the end of November 2017. […]

06/12/2017

ESMA ANNOUNCES EU-WIDE STRESS TESTS FOR CCPS

The European Securities and Markets Authority (ESMA) has announced today the publication of its first EU-wide stress test exercise regarding Central Counterparties (CCPs) on 29 April 2016. […]

19/04/2016

ESMA PUBLISHES UPDATED AIFMD Q&A

The European Securities and Markets Authority (ESMA) has published an updated questions and answers document (Q&A) on the application of the Alternative Investment Fund Managers Directive (AIFMD). The Q&A includes a new question and answer on notification requirements relating to additional investment in existing Alternative Investment Funds (AIFs). […]

04/05/2016

ESMA PUBLISHES UPDATED UCITS Q&A

The European Securities and Markets Authority (ESMA) has published an updated questions and answers document (Q&A) on the application of the Undertakings for the Collective Investment in Transferable Securities Directive (UCITS). The Q&A includes a new question and answer on UCITS investment in UCITS feeder funds. […]

04/05/2016

ESMA UPDATES ITS EMIR Q&A

The European Securities and Markets Authority (ESMA) has issued today an update of its Q&A on practical questions regarding the European Markets Infrastructure Regulation (EMIR). […]

16/02/2016

EBA seeks input at national level on FINREP and GAAP

The European Banking Authority (EBA) launched today a public consultation on reporting financial information using Generally Accepted Accounting Practices (GAAP) across EU jurisdictions. This is a decentralised public consultation, which takes place through National Competent Authorities across the EU and not through the EBA, so as to allow for a better informed discussion on questions that may be specific to the individual jurisdictions across the EU. All interested stakeholders can provide feedback directly to their National Competent Authorities (NCAs) by 15 April 2016. […]

23/03/2016

EBA publishes results of the CRDIV-CRR/Basel III monitoring exercise as of 30 June 2015

The European Banking Authority (EBA) published today its ninth report of the CRDIV-CRR/Basel III monitoring exercise on the European banking system. This exercise, run in parallel with the one conducted by the Basel Committee on Banking Supervision (BCBS) at a global level, allows the gathering of aggregate results on capital – risk-based and non-risk-based (leverage) ratios – and liquidity ratios – the liquidity coverage ratio (LCR) and net stable funding ratio (NSFR) – for banks in the European Union (EU). It summarises the results using data as of 30 June 2015. […]

02/03/2016

EBA launches 2016 EU wide stress test exercise

The European Banking Authority (EBA) released today the methodology and macroeconomic scenarios for the 2016 EU-wide stress test. The stress test is designed to provide supervisors, banks and other market participants with a common analytical framework to consistently compare and assess the resilience of EU banks to economic shocks. For this exercise, no single capital thresholds have been defined as the results will inform the 2016 round of Supervisory Review and Evaluation Processes (SREP) under which decisions are made on appropriate capital resources. The EBA expects to publish the results of the exercise in early Q3 2016. […]

24/02/2016

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DataTracks’ cloud solution for MiFID II transaction reporting is fully complied with the new XML schema version 1.1.0

09/27/2019 ||By: Sriram Srinivasan

Markets in Financial Instruments Directive II, or MiFID II, is an expansive set of regulations governing EU investment firms that went into effect on 3 January 2018. MiFID II, is designed to offer greater protection for investors and inject more transparency into all asset classes by considerably expanding the scope of reporting requirements, imposing new […]


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The EU Perspective on FATCA

05/07/2019 ||By: eu_admin

Efforts to ensure tax compliance from foreign investments have increased substantially over the past decade. The Foreign Account Tax Compliance Act (FATCA) is a tax law obliging US citizens around the globe to file annual returns on their foreign holdings. FATCA was formed in 2010 as part of the HIRE Act aiming transparency in the […]


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Updated ESEF Taxonomy released by ESMA

04/17/2019 ||By: eu_admin

The European Securities and Markets Authority (ESMA) recently published updated taxonomy to further ease the implementation of the requirements delineated by the Regulatory Technical Standard (RTS) on the European Single Electronic Format (ESEF). The ESEF taxonomy is based on the IFRS taxonomy along with additional concepts specific for the regulation. The entire taxonomy package is available […]