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Results: 1-10 of 13

Financial Regulatory Developments 21 February - European Commission (Commission)

  • Dentons
  • -
  • European Union, USA
  • -
  • February 21 2014

On 13 February, the Commission adopted without amendment regulatory technical standards (RTS) proposed by ESMA under the European Market

Financial Regulatory Developments 7 February - European Commission (Commission)

  • Dentons
  • -
  • European Union, USA
  • -
  • February 7 2014

The Commission has published its first EU anti-corruption report. The report looks at each Member State's laws and practices, analysing how well they

Financial Regulatory Developments 6 December 2013 - European Securities and Markets Authority (ESMA)

  • Dentons
  • -
  • European Union, USA
  • -
  • December 6 2013

ESMA has published translations of its guidelines on the model Memorandum of Understanding (MOU) to be signed between EU regulators and their global

Commission and CFTC agree on derivatives approach

  • Dentons
  • -
  • European Union, USA
  • -
  • July 19 2013

Michel Barnier (on behalf of the Commission) and Gary Gensler (on behalf of the US Commodity Futures Trading Commission (CFTC)) announced agreement

Commission confirms substituted compliance request

  • Dentons
  • -
  • European Union, USA
  • -
  • June 21 2013

The Commission and ESMA have confirmed their intention to ask the US Commodity Futures Trading Commission (CFTC) to undertake a substituted

EBIC warns on US postponement of Basel 3

  • Dentons
  • -
  • European Union, USA
  • -
  • February 22 2013

EBIC has written to Michel Barnier on the unlevel playing field between EU and US banks that will result from the US postponing the implementation of

EP asks about FATCA action

  • Dentons
  • -
  • European Union, USA
  • -
  • March 30 2012

A question posed to the Commission by EP enquires whether the Commission has taken any action following attempts by several Member States to engage with the US to address the problems the US Foreign Account Tax Compliance Act (FATCA) will cause to European financial institutions

ESMA announces third country CRA endorsements

  • Dentons
  • -
  • Canada, European Union, Hong Kong, Singapore, USA
  • -
  • March 23 2012

ESMA has confirmed that the regulatory frameworks of the US, Canada, Hong Kong and Singapore relating to Credit Rating Agencies (CRAs) are equivalent to EU standards

I'm a commodity dealer get me out of here!

  • Dentons
  • -
  • European Union, USA
  • -
  • January 11 2012

This article focuses on the MiFID proposals, and compares its extra-territorial provisions with those in Dodd-Frank

Barnier speaks on reform

  • Dentons
  • -
  • European Union, USA
  • -
  • June 10 2011

Michel Barnier spoke on the progress of regulatory reform in Europe and the US