Monthly Archives: February 2017

ESMA issues Implementing Rules for Package Orders under MiFID II Ethics of Finance and Innovation – A conversation with Wolfgang Achtner PSD2 and the risk and opportunities for Traditional Banks, FinTechs and Tech Giants (Part 2) SEC Issues Guidance Update and Investor Bulletin on Robo-Advisers PSD2 and the risk and opportunities for Traditional Banks, FinTechs and Tech Giants (Part 1) EBA publishes long awaited RTS on strong customer authentication and common and secure communication International regulators publish statements on variation margin exchange SEC hosts Crowdfunding Dialogue European Regulators warn on money laundering and terrorist financing risks affecting the EU financial sector EBA consults on procedures for complaints of alleged infringements of the PSD2 The Fix: How Bankers Lied, Cheated and Colluded to Rig the World’s Most Important Number FCA reviews effectiveness of UK primary capital markets ESMA writes to European Commission on MiFID II systematic internalisers operating broker crossing networks