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2017 Regulatory Newsflashes

Overview of all newsflashes issued in 2017

Find out all of the Regulatory Newsflashes issued in 2017

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October

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

August

22 August 2017 | EBA publishes discussion paper on FinTech

July

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

May

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

April

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

March

30 March 2017 | European Commission outlines vision on retail financial services and FinTech

3 March 2017 | Outcome FATF Plenary of 24 February 2017

February

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

Get in Touch

Caroline Veris

Partner, Risk Advisory

cveris@deloitte.com

+32 2 800 23 06

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

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