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Structural Regulation
EU, China Hold Inaugural Meeting of New Working Group
By Mark Johnston | 22/03/2024
Regulators from both sides discussed AML, supervisory cooperation, sustainable finance, capital markets, cross-border data transfers, payments, and CCP equivalence.

Clearing & Post-Trade
CFTC Grants TAIFEX Exemption to Clear Swaps for US Participants
By Manesh Samtani | 26/02/2024
TAIFEX has relied on temporary no-action relief since September 2022. ‘Exempt DCO’ status gives it a lasting right to clear OTC derivatives for US participants.

Market Abuse
Social Media Posts May Breach Market Abuse Rules: ESMA
By Mark Johnston | 09/02/2024
ESMA has warned social media users that they might be breaching the EU’s Market Abuse Regulation by posting investment recommendations online.

Clearing & Post-Trade
EU Agrees on ‘Active Account’ Requirement to Boost EU CCPs
By Editors | 08/02/2024
The active account requirement is aimed at reducing the EU’s heavy reliance on London for clearing euro derivatives.

Clearing & Post-Trade
ESMA Withdrawal of Recognition for Dubai CCP Takes Effect
By Editors | 07/02/2024
Dubai Commodities Clearing Corporation’s appeal of ESMA’s withdrawal decision has been dismissed.

ESG Data
EU Agrees Regulatory Approach for ESG Rating Providers
By Sanday Chongo Kabange | 07/02/2024
ESG rating providers will need to be authorised and supervised by the ESMA and comply with transparency requirements.

Cryptocurrency
ESMA Consults on New Guidelines for MiCA Regime
By Editors | 30/01/2024
Third-country crypto firms will be prohibited from soliciting EU clients unless the client is the “exclusive initiator” of the crypto-asset service.

Market Risk
SFC Defers Margin Requirements for Non-Centrally Cleared Equity Options
By Sanday Chongo Kabange | 16/01/2024
The SFC is delaying margin requirements for non-centrally cleared equity options to align with the UK and EU’s timelines.

Reporting & Disclosures
ESMA Consults on Sustainability Reporting Draft Guidelines
By ESG Investor | 19/12/2023
The guidelines seek to establish consistency in and robust approaches to the supervision of listed companies’ sustainability and financial information.

Reporting & Disclosures
ESMA Plans Scrutiny on ESG Disclosure Under BMR
By ESG Investor | 18/12/2023
ESMA will assess compliance with ESG disclosure rules under the BMR to enhance comparability of information provided to users of benchmarks.
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