Financial services newsletter — trade reporting obligations from 12 February 2014; standard form for EMIR reporting; and more

Eversheds has released the latest version of its financial services newsletter.

Contents

  • Trade reporting obligations to begin on 12 February 2014
  • Standard form for EMIR reporting
  • Banking inquiry to begin within the next few months
  • Revised Corporate Governance Code for Credit Institutions and Insurance Undertakings
  • Central Bank completes its review of suspicious transaction reporting
  • New Irish corporate fund structure proposed
  • Central Bank launches new fast-track authorisation process for investment firms
  • Central Bank issues compliance guidelines for compliance statements from life assurance undertakings, non-life insurance undertakings and reinsurance undertakings
  • Government published expert group report on repossessions
  • Amendments to Basel III’s Leverage Ratio issued by the Basel Committee
  • European Parliament Economic and Financial Affairs Committee votes in favour of agreed final compromise text
  • Moody’s upgrades Irish government debt to investor status

Click on the link below to read the Eversheds briefing.

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Overview

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EC2V 7WS
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http://www.eversheds.com

Turnover (£m): 376.00
No. of lawyers: 1,264
Jurisdiction: UK
No. of offices: 4
No. of qualified lawyers (international): 54

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