| FATF |
Consultation on Enhancing cross-border payments |
January 2021 |
| EBA |
Call for input on 'de-risking' and its impact on access to financial services |
September 2020 |
| ESMA |
Consultation on Technical Standards on reporting, data quality, data access and registration of trade repositories under emir refit |
July 2020 |
| European Commission |
Consultation on a Retail Payments Strategy |
June 2020 |
| European Commission |
Consultation on Digital Operational Resilience for the Financial Sectors |
March 2020 |
| Federal Reserve |
Federal Reserve Interbank Settlement of Faster Payments |
December 2018 |
| Bank of England |
Building the UK Financial Sector’s Operational Resilience |
October 2018 |
| CPMI-IOSCO |
Swift’s comments on the CPMI-IOSCO Consultative Report on Governance arrangements for critical OTC derivatives data elements |
October 2018 |
| FSB |
Swift’s Comments on the FSB’s Thematic peer review on implementation of the LEI |
September 2018 |
| Financial Stability Board |
Swift comments on FSB draft lexicon |
August 2018
|
| ECB |
Swift’s Comments on the European Central Bank’s draft Cyber Resilience Oversight Expectations (CROE) for Financial Market Infrastructures (FMIs) |
June 2018 |
| EC |
Fitness check on supervisory reporting |
March 2018 |
| EBA |
Home to Host cooperation under PSD2 |
January 2018 |
| CPMI |
Reducing the risk of wholesale payments fraud related to endpoint security |
November 2017 |
| CFTC |
Consultation on all reporting requirements, including swap data and recordkeeping
|
September 2017 |
| ESMA |
Guidelines on internalised settlement reporting under article 9 of CSDR
|
September 2017 |
| CPMI-IOSCO |
Consultative Report on the Harmonisation of critical OTC derivatives data elements (other than UTI and UPI) – third batch |
August 2017 |
| EBA |
Draft recommendations on outsourcing to cloud service providers |
August 2017 |
| EBA |
Draft guidelines on the security measures under PSD2 |
August 2017 |
| CFTC, Division of Market Oversight |
Roadmap to Achieve High Quality Swaps Data |
August 2017 |
| EC |
FinTech: A more competitive and innovative EU Financial Sector |
June 2017
|
| ESAs |
Consultation on draft joint guidelines on FTR |
June 2017
|
| OFR |
An Approach to Financial Instrument Reference Data |
May 2017
|
| ESMA |
Consultation paper on Guidelines on transfer of data between TRs |
March 2017
|
| FINRA |
DLT report: Implications of Blockchain for the Securities Industry |
March 2017
|
| EBA |
Consultation Paper on Guidelines on major incidents reporting under PSD2 |
March 2017
|
| BIS |
Consultation on Revised annex on Correspondent Banking |
February 2017 |
| PSR |
Consultation on Market review into the ownership and competitiveness of infrastructure provision |
February 2017 |
| ESMA |
Consultation on Draft RTS and ITS under SFTR and amendments to related EMIR RTS |
November 2016 |
| CPMI-IOSCO |
Consultative Report on Harmonisation of critical OTC derivatives data elements (other than UTI and UPI) – second batch
|
November 2016 |
| CPMI-IOSCO |
Second consultation on harmonisation of the Unique Product Identifier |
September 2016 |
| Payments Strategy Forum |
Being responsive to user needs - draft strategy |
September 2016 |
| ESMA |
Discussion Paper on the Distributed Ledger Technology Applied to Securities Markets |
September 2016 |
| European Central Bank |
The future of Europe’s financial market infrastructure - RTGS services
|
April 2016 |
| European Commission |
Retail Financial Services |
March 2016 |
|
U.S. Commodity Futures Trading Commission
|
Draft technical specifications for certain swap data elements
|
February 2016 |
| CPMI-IOSCO |
Guidance on cyber resilience for financial market infrastructures |
February 2016 |
| CPMI-IOSCO |
Harmonisation of the Unique Product Identifier |
February 2016 |
| Securities and Exchange Commission |
Establishing the form and manner with which security-based swap data repositories must make security-based swap data available to the commission |
February 2016 |
| European Banking Authority |
Discussion paper on future RTS on strong customer and secure communication under PSD2 |
February 2016 |
| ESMA |
Draft technical standards on access to data and aggregation and comparison of data across TR under Article 81 of EMIR |
February 2016 |
| ESMA, EBA & EIOPA |
The Risk Factors Guidelines |
January 2016 |
| European Commission |
EU regulatory framework for financial services |
January 2016 |
| Basel Committee on Banking Settlement |
Haircut floors for non-centrally cleared securities financing transactions |
January 2016 |
| CPMI |
Correspondent Banking |
December 2015 |
|
LEI Regulatory Oversight Committee
|
Including data on branches in the Global LEI System
|
November 2015
|
|
CPMI-IOSCO
|
Harmonisation of key OTC derivatives data elements (other than UTI and UPI) - first batch
|
October 2015
|
|
LEI Regulatory Oversight Committee
|
Collecting data on direct and ultimate parents of legal entities in the Global LEI System
|
October 2015
|
|
Bank of England
|
A new sterling money market data collection and the reform of SONIA
|
October 2015
|
|
CPMI-IOSCO
|
Harmonisation of the Unique Transaction Identifier
|
September 2015
|
|
European Commission
|
OTC derivatives, central counterparties and trade repositories (EMIR)
|
August 2015
|
|
Reserve Bank of New Zealand
|
Oversight of Designated Financial Market Infrastructures
|
July 2015
|
|
ESMA
|
Investment using virtual currency or distributed ledger technology
|
July 2015
|
|
European Commission
|
Review of the Prospectus Directive
|
May 2015
|
|
European Commission
|
Building a Capital Markets Union - green paper
|
May 2015
|
|
ESMA
|
MiFID MiFIR annex 1
|
March 2015
|
|
ESMA
|
MIiFID II MiFIR
|
March 2015
|
|
ESMA
|
EMIR reporting
|
February 2015
|
|
FSB
|
Standards and processes for global securities financing data collection and aggregation
|
February 2015
|
|
HMT
|
Data sharing and open data in banking
|
February 2015
|
|
PSR
|
New regulatory framework for payments systems in the UK
|
February 2015
|
|
IOSCO
|
Risk mitigation standards for non-centrally cleared OTC derivatives
|
October 2014
|
|
MAS
|
Draft regulations for reporting of foreign exchange derivatives contracts
|
August 2014
|
|
ESMA
|
Formats under CSDR standards
|
August 2014
|
|
Reserve Bank of New Zealand
|
Strategic review of the Reserve Bank of New Zealand's payment and settlement systems
|
May 2014
|
|
CFTC
|
Review of swap data recordkeeping and reporting requirements federal register
|
May 2014
|
|
ESMA
|
CSDR draft technical standards
|
May 2014
|
|
FSB
|
Approaches to aggregate OTC derivatives data
|
February 2014
|
|
CPSS-IOSCO
|
CSP Assessment Framework
|
February 2014
|
|
Bank Negara Malaysia
|
Trade reporting requirements for OTC derivatives
|
January 2014
|
|
Federal Reserve Bank
|
Payment system improvement
|
December 2013
|
|
Reserve Bank of New Zealand
|
Strengthening Statutory Payment Oversight Powers
|
March 2013
|
