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Regulator Information
Regulator Name: European Securities and Markets Association
Abbreviation: ESMA
Jurisdiction: ESMA
Website: https://www.esma.europa.eu/
Email: [email protected]
Recent Articles
Update on the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 — GFSC
In July 2022, the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the “Law”) was approved by the States of Guernsey, the States of Alderney and the Chief Pleas of Sark.
UK and Singapore deepen collaboration in FinTech and strengthen financial cooperation
The United Kingdom (UK) and Singapore held the 7th UK-Singapore Financial Dialogue in Singapore today. Both countries renewed their commitment to deepening the UK-Singapore...
Consultation on ‘six directorship’ exemption for directors — GFSC
- Licensing/Registration/C...
- Events
- +3Anti-Money Laundering and Combating Terrorist Financing, Public Consultations and Surveys, Trustees and Other Fiduciaries
The Policy & Resources Committee has today published a Consultation Paper seeking views on a proposed change to the requirements which affect some individuals acting as company directors, by way of b
The AMF is supplementing its policy on liquidity management tools
- Investment Funds
- Asset Management
- +4Transparency and Disclosure Requirements, Liquidity, Retirement, Fund Management
New disclosure obligations
This update provides for new obligations if the regulatory documentation of the CIU does not include a mechanism to cap redemption requests (gates) and/or a mechanism to of
