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Scanning: Der CACEIS Newsletter zu Europäischen Regulierungsthemen

Discover the 2nd edition of Scanning, the European regulatory monitoring newsletter.

In this month's issue:


• Council released two further compromises on ELTIF Regulation 

• ESMA published 8th updated Q&A on EMIR implementation  

• ISDA study on Central Clearing in the Equity Derivatives Market 

• ESMA published first registered social entrepreneurship fund manager (EuSEF)

• Commission published technical standards for the notification of EuSEF Regulation 

• The format of notification of EuVCA 

• European Commission requested ESMA advice on MAR implementing acts

• MAD/MAR published in the EU Official Journal 

• ESMA announced the creation of the Consultative Working Group for the Market Data Reporting Working Group 

• European Commission requested technical advice on delegated acts concerning MiFID II and MiFIR 

• ESMA's consultation on MiFID reforms 

• MiFID II/MIFIR published in the EU Official Journal 


• LuxFLAG launched the first European ESG Label 

• Application of CRD IV remuneration rules to management companies 

• Opinions on Bill 6625 

• Modification of the statistical data collection for money market and non-money market investment funds 


• Rejection of the Lex Koller’s strengthening by the National Council 


• Royal Decree approving the regulations regarding the prohibition of marketing of certain financial products to retail customers 

• Royal Decree setting certain obligations on information during the marketing of financial products to retail customers  

• Royal Decree approving the regulation on technical requirements for a risk’s label 

• Publication of the Law implementing AIFMD on June 17th 

• Publication of the Law completing AIFMD transposition on June 17th 


• Ministry of Economy and Finance launched a public consultation on investment funds 


• Publication of first FATCA FFI list


Lesen Scanning Nr.2