International Regulatory Updates Archive


DateSubject
2017-08-03DOI Press Release

Consultation document
2017-02-28Conference Delegate Package

Programme
2016-10-28 Malta Report 2016
2016-04-26EBA discloses first list of O-SIIs in the EU
2016-01-06ECB Banking Supervision publishes priorities for 2016
Supervisory priorities
2015-12-17EBA defines harmonised prudential requirements for Central Securities Depositories (CSDs)
2015-10-01http://www.esma.europa.eu/news/ESMA-clarifies-AIFMD-provisions-depositaries-and-CSDs
2015-09-28Press Release

Opinion
2015-09-22ESMA has published draft ITS on penalties and measures under UCITS V
2015-08-07Doing Business in Malta published by The Times of Malta on “Doing Business in Malta”.This supplement features an interview with MFSA Chairman, Prof Joe Bannister, as well as with other financial services practitioners in the banking, insurance and corporate service sectors.  
2015-07-30http://www.esma.europa.eu/news/ESMA-publishes-responses-received-consultation-virtual-currencies-and-distributed-ledger-techno
2015-07-21ESMA publishes updates to Q&As on the application of the AIFMD
2015-05-13ESMA publishes updates to Q&As on the AIFMD application
2015-05-13ESAs publish responses to consultation on Guidelines for cross-selling practices
2015-04-27ESMA publishes updated EMIR Q&A – focus on reporting
2015-04-01ESMA publishes updates to Q&As on the implementation of the European Markets Infrastructure Regulation (EMIR)
2015-04-01The European Securities and Markets Authority (ESMA) has published an update of its list of central clearinghouses (CCPs) which are authorised under the European Markets Infrastructure Regulation (EMIR) and its Public Register for the Clearing Obligation.
2015-03-26ESMA publishes updates to Q&As on the AIFMD application
2015-03-26ESMA publishes updates to Q&As on the KIID
2015-03-11ESMA publishes responses received to consultation on MiFID II/MiFIR
2015-03-02ESMA publishes Overview of all Guidelines and Technical Standards
2015-01-09Q&A Application of the AIFMD

Q&A ESMA’s guidelines on ETFs and other UCITS issues
2014-12-22ESMA has published Technical Advice and the latest Consultation Paper on MiFID II/MiFIR. ESMA Press StatementConsultation PaperTechnical Advice
2014-12-22Press ReleaseGuidelines on the security of internet payments
2014-06-16Malta Feature
Interview with MFSA Chairman Prof. Bannister
2014-02-24ESMA launches one-stop shop for EU regulated investment information  
2014-02-17ESMA Q&A on AIFMD
2014-02-11ESMA - Updated Q&A on EMIR, with additional details on trade reporting.
2013-12-12ESMA appoints new Securities Markets Stakeholders Group members
2013-11-11Joint Consultation Paper On Mechanistic references to credit ratings in the ESAs’ guidelines and recommendations

Draft guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors


ESMA has published two consultation papers in conjunction with its colleagues at the European Banking Authority (EBA) and European Insurance and Occupational Pensions Authority (EIOPA) related to customer complaints handling and reducing the reliance on credit ratings in our guidelines.

Joint Consultation Paper On Mechanistic references to credit ratings in the ESAs’ guidelines and recommendations

Draft guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors
2013-07-12ESMA - Open Hearing on CRA Regulation & Upcoming publications
2013-06-21ESMA publishes Compliance Table for Guidelines on Market Making
2013-06-11ESMA seeks new members for its Securities Markets Stakeholders Group
2013-05-03Emergency measure by the Greek HCMC on short selling and certain aspects of credit default swaps
2013-03-04EIOPA Recommends a Coordinated Supervisory Response to the Long Lasting Low Interest Rates
EIOPA Opinion on Supervisory Response to a Prolonged Low Interest Rate Environment
2012-07-17EBA Consultation paper on technical standards on the calculation of credit risk adjustments
2012-03-02Captive Review Feature: Captive Power 50 - The most influential people in the captive industry revealed
2011-02-23Captive Review Malta Report 2011
2011-02-08HFMweek has just published a special report on Malta. The report includes a forward by Prof Joe Bannister
2010-06-10NeMa 2010 - Interview with MFSA Chairman Prof. Joe Bannister