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Find out all of the Regulatory Newsflashes issued in 2017
10 October 2017 | A New European System of Financial Supervision: European Commission proposes changes to the powers, governance and funding of the ESAs
9 October 2017 | New AML/CFT Law published in Belgian Official Journal
22 August 2017 | EBA publishes discussion paper on FinTech
31 July 2017 | European Commission publishes two draft delegated regulations supplementing the Insurance Distribution Directive
28 July 2017 | FSMA consultation on the ex-ante notification of the Key Information Document (KID)
27 July 2017 | New AML/CFT Law voted in Belgian Parliament
25 July 2017 | FSMA communication on the preparation for the entry into force of MiFID II
17 July 2017 | ESMA consultation paper on certain aspects of the MiFID II suitability requirements
12 July 2017 | FSMA consults again on the IDD transposition – this time on “Status - Conditions for access to the profession”
6 July 2017 | Outcome FATF plenary of 21-23 June 2017
6 July 2017 | ESAs AML/CFT guidelines
29 May 2017 | The FSB publishes its findings on Corporate Governance
24 May 2017 | GIPS Standards and Interpretations
18 May 2017 | FSMA regulation on costs and charges approved
19 April 2017 | EIOPA clarification on the revised UFR methodology
6 April 2017 | FSMA consults on IDD transposition of rules of conduct and information requirements
30 March 2017 | European Commission outlines vision on retail financial services and FinTech
3 March 2017 | Outcome FATF Plenary of 24 February 2017
23 February 2017 | ESAs joint opinion on AMLD IV
10 February 2017 | IDD: EIOPA publishes final reports on Technical Advice and draft Implementing Technical Standards
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Caroline focuses on regulatory & compliance advisory services for FSI. This includes specialised services in the area of regulatory risk & strategy as well as compliance governance & organisation (e.g... More