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  • Pathfinder - Deloitte monthly regulatory update - August 2014
    AIFMD. CRR. EMIR. UCITS V. Supervisory reporting. Payment Accounts Directive. SSM. Capital Requirements Regulation...
  • Depositary Services | Brochure
    The continuously evolving market and regulatory environment in asset servicing is an outstanding opportunity to re-assess measurement and mitigation of risks.
  • Pathfinder - Deloitte monthly regulatory update - July 2014
    AIFM. AML. CRD IV / CRR. CSD. Depositary Banks. EMIR. Immobilisation of bearer shares. Insurance brokerage. Reinsurance. SRM. Solvency II. UCITS V.
  • Pathfinder - Deloitte monthly regulatory update - June 2014
    AIFM. AML. BRRD. CRD IV / CRR. Complaints-handling. DGS. ELTIFs. EMIR. EuSEF. EuVeCa. MAD / MAR. MiFID II / MiFIR. Reform audit market. Statistical data collection ...
  • Depositary Banks, UCITS and Management Companies - 16/07/2014
    The Luxembourg Supervisory Authority CSSF has published today Circular 14/587 (the “Circular”) in order to clarify existing provisions.
  • The Single Supervisory Mechanism (SSM) - The big data issue | Podcast
    2014 is a year of change for banking supervision in Europe, with Basel III, and the Single Supervisory Mechanism, being the main protagonists, impacting the way risks are reported and analysed.
  • Wichtige Schritte in Richtung der Europäischen Bankenunion - 04/07/2014
    Die Europäische Union ist nur noch wenige Monate von einer vollumfänglichen und voll funktionstüchtigen, einheitlichen europäischen Bankenunion entfernt.
  • The Single Supervisory Mechanism (SSM) - Mind the (capital) gap | Whitepaper
    In just under five months the Single Supervisory Mechanism (SSM) will start and the European Central Bank (ECB) will take charge of prudential banking supervision in the Eurozone.
  • Pathfinder - Deloitte monthly regulatory update - May 2014
    AIFM. CRD IV / CRR. Omnibus II. Securisation - Statistical data collection. SSM. UCITS - Operational Risk Management...
  • Pathfinder - Deloitte monthly regulatory update - April 2014
    Banking union. Insurance intermediaries. Prospectus. Omnibus II. Non-financial reporting. Single supervisory mechanism. PSFs. PSFs - Statuses. Insurance occupational pension funds.
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