Reporting requirements in France
4 articles on reporting requirements from 3 sources in France, each in English.
Articles4held by EMRules
With key requirements1of 4 articles
With affected entities4of 4 articles
With penalties0of 4 articles
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ESMA updates its manual on transparency with new guidance for OTC derivatives and tick-size regime
ESMAPress release
The EBA releases the final technical package for release 4.4 of its reporting and Pillar 3 disclosure framework
EBAPress release
The EBA publishes Final Report on draft amendments to technical standards on prudential requirements for central securities depositories
EBAPress release
Publication of the report ‘Overview and Analysis of Virtual IBAN Services Offered in France’ – ACPR and Tracfin warn against certain virtual IBAN usage practices presenting high money laundering risks
ACPRPress release
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