Europe

    Market Infrastructure

    EU Banking Bodies Request Delay of T2-T2S Consolidation Project

    By Manesh Samtani | 17/05/2020

    The associations have cited impacts from Covid-19 and SWIFT’s decisions to delay ISO 20022 migration for cross-border payments as the primary reasons for the requested delay.

    Securities / Derivatives

    CBIRC Green-lights China Pacific Insurance GDR Listing on LSE

    By Editors | 11/05/2020

    The listing is still pending approvals from securities regulators in China and the UK, and exchange operators in Shanghai and London.

    Capital / Liquidity

    UK Regulators Defer Majority of Regulatory Initiatives

    By Editors | 11/05/2020

    Incoming Basel requirements and margin rules will be deferred. The transition away from LIBOR will continue as planned. Work is still underway to prepare for Brexit.

    AML / KYC

    European Commission Sets Out Action Plan to Root Out AML Loopholes

    By Editors | 10/05/2020

    A single EU rulebook will minimise interpretation and implementation discrepancies across member states, and an EU-level AML/CFT body will address supervisory gaps.

    Market Infrastructure

    ESMA Approves Four Trade Repositories for SFTR Reporting

    By Editors | 10/05/2020

    DTCC, UnaVista, KDPW and REGIS-TR will have their TR registrations for derivatives contracts under EMIR extended to include securities financing transactions under SFTR.

    Market Infrastructure

    EU Benchmark Equivalence Regime Not Scalable: ISDA, FIA

    By Manesh Samtani | 07/05/2020

    While the Associations welcome the legal approach taken, they highlight that the draft equivalence decision excludes the widely referenced Nikkei and JPX benchmarks.

    Market Infrastructure

    ECB Seeks Further Guidance from SWIFT on ISO 20022 Delay

    By Editors | 06/05/2020

    The request follows a March decision by SWIFT’s Board to extend the original timeline for implementation of ISO 20022 for cross-border payments by one year to end-2022.

    Market Infrastructure

    Industry Bodies Request Margin Exemption Extensions under EMIR

    By Manesh Samtani | 06/05/2020

    ISDA and other industry associations are asking for equivalence decisions for all jurisdictions that have implemented margin rules in line with the BCBS-IOSCO framework.

    Market Infrastructure

    FCA Extends Deadline for Lenders to Stop Issuing New LIBOR Loans

    By Editors | 30/04/2020

    The deadline extension for lenders is a response to Covid-19, as the FCA seeks to avoid disrupting the flow of loans to help companies stay afloat during the pandemic.

    Capital / Liquidity

    ECB Officials Push for ‘Bad Bank’ to Clean Up NPLs – Report

    By Editors | 21/04/2020

    ECB officials are concerned that the coronavirus pandemic will trigger a surge in NPLs that could hamper banks’ ability to lend.

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