All regulation news

Swiss Securities Post-Trade Council sets T+1 move for October 2027

23 January 2025 Switzerland
Reporter: Carmella Haswell

Synchronising the T+1 transition date for the UK, Europe, Switzerland, and Liechtenstein is in the interests of concerned markets and users, the council says

Authorities welcome new governance structure for T+1 transition in EU

23 January 2025 Europe
Reporter: Carmella Haswell

ESMA has recommended 11 October 2027 as the optimal date for the phased transition to T+1 in the EU

Regnology acquires BR-AG

21 January 2025 Poland
Reporter: Clelia Frondaroli

The acquisition will extend Regnology’s product and service offerings in the SupTech space, where regulators will now be able to access tools for data point model (DPM) taxonomies

US hits record high for financial service penalties

15 January 2025 US
Reporter: Jack McRae

As per SteelEye, their UK counterparts, the FCA, also saw a rise in enforcement actions in 2024

AMF clarifies EMIR 3 notification provisions as new rules come into force

23 December 2024 France
Reporter: Klea Neza

The AMF wishes to specify the notification procedures related to the obligation to hold an active account in accordance with Article 7a(1) of EMIR

Innovative Systems launch AML platform

03 December 2024 US
Reporter: Jack McRae

FinScan Marketplace aims to improve efficiency, reduce errors, and ensure compliance efforts remain effective

FSCA licences Strate as trade repository

29 November 2024 South Africa
Reporter: Daniel Tison

South Africa’s central securities depository and central collateral platform can now collect and maintain records of trades

ESMA proposes ‘coordinated’ EU move to T+1 by October 2027

18 November 2024 EU
Reporter: Daniel Tison

In its final report, the EU’s financial markets regulator and supervisor highlights the long-term benefits for European markets prompted by a shorter settlement cycle

Plumery partners with Payment Components

05 November 2024 Netherlands
Reporter: Jack McRae

The partnership will allow clients to accelerate time-to-market and future-proof operations against regulatory shifts

Bitpanda deploys Eventus’ Validus platform

05 November 2024 Austria
Reporter: Jack McRae

This deployment comes amid the demands to meet the EU Markets in Crypto Asset Regulation requirements

ISDA Digital Regulatory Reporting takes effect in Australia and Singapore

21 October 2024 Australia, Singapore
Reporter: Daniel Tison

The updated regulations aim to enhance transparency and oversight in OTC derivatives markets in Singapore and Australia

Regnology acquires CG3-1

15 October 2024 Germany
Reporter: Clelia Frondaroli

The acquisition aims to expand Regnology’s reach in the US, and will provide solutions for clients surrounding regulatory capital

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