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Regulatory Watch
Significant and decisive vote sees EP approval of the new Crypto-Asset legal framework
Arienne Gaerty
| 5 May 2023
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SFDR: ESAs publish first Q&A on SFDR Delegated Regulation after it comes into force
Desislava Marvakova
| 24 April 2023
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AML: New lists added to the cleversoft FCCS sanctions catalogue
Laurent Collet
| 13 March 2023
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AML – Bold Decisions at the FATF’s Plenary & Updates to the EU List of Non-Cooperative Jurisdictions for Tax Purposes
Arienne Gaerty
| 28 February 2023
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SFDR: Updated SFDR RTS to include fossil gas and nuclear energy
Desislava Marvakova
| 20 February 2023
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AML: A Review of Transparency International's 2022 Corruption Perceptions Index and cleversoft's Country Risk Assessment Process
Arienne Gaerty
| 20 February 2023
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Solvency II: EIOPA publishes Public Working Draft 3 of EIOPA Solvency II 2.8 Taxonomy
Iva Velinova
| 16 February 2023
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AML: Possible "grey" in Monaco's future following MONEYVAL’s latest Evaluation Report
Arienne Gaerty
| 31 January 2023
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SFDR: European Commission publishes corrections to RTS only a few days before the Regulation comes into force
Desislava Marvakova
| 10 January 2023
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PRIIPs Q&A update by ESA includes revision of previous Q&A
Audrey del Bondio
| 30 December 2022
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FCA and His Majesty’s Treasury launch consultations, suggesting a complete UK PRIIP overhaul
Boris Espinoza-Kalchev
| 23 December 2022
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Latest regulatory updates on ESG Data in EU, UK and Switzerland
Desislava Marvakova
| 1 December 2022
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KYC / AML: Ultimate Beneficial Owner (UBO) data will no longer be publicly available in the EU
René Blaschke
| 29 November 2022
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ESMA proposes name rules for ESG funds
Desislava Marvakova
| 28 November 2022
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ESAs publish Last Minute Q&A on SFDR Delegated Regulation
Desislava Marvakova
| 23 November 2022
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PRIIPs QA updated by ESA now include PRIIPs 2.0 recommendations
Boris Espinoza-Kalchev
| 16 November 2022
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Solvency II: EIOPA has published PWD2 of taxonomy 2.8
Iva Velinova
| 21 June 2022
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Further delay to the EU PRIIPs RTS 2.0 amendments proposed by the EU Commission
Boris Espinoza-Kalchev
| 25 March 2022
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FATF: Revision of list of countries under increased monitoring
Laurent Collet
| 8 March 2022
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Sanctions: 30 New lists will be added in Q1 with focus on Middle East & North Africa
Laurent Collet
| 16 February 2022
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Published EPT V2.0 in final Version
Thomas Froschmeier
| 11 February 2022
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EET – the final countdown
Lisa Waldherr
| 8 February 2022
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The EBA launch draft guidelines regarding remote customer onboarding solutions
Robert van Medevoort
| 8 February 2022
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Transparency International: Corruption Perception Index 2021
Laurent Collet
| 31 January 2022
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