Capco’s Regulatory Monitoring Newsletter

This month’s highlights include:

AIFMD – Final reporting guidelines published by ESMA DODD FRANK – CFTC broadens the scope of the U.S. person definition ESMA – Work programme 2014 published FRENCH FTT – Proposal to tax intra-day trades rejected  RRPS/RRD – Challenges, new opinions and other shortcuts CSDR/SLL/T2S – successful completion of tests for the T2S van connectivity; 31 CSD participants declared intentions to become a directly connected party (DCP) IN T2S

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