Accès Client

Author: Veille reglementaire (Page 2 of 2)

FINREP: European Prudential Financial Reporting

FINREP

FINREP: FINancial REPorting, created in 2008, is a consolidated accounting reporting based on the IFRS standards.

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MIF II: the revised Directive on Financial Markets

LogoMIF2

  1. Context

At the end of 2009, and after the August 2008 financial crisis, the European commission initiated work to review the MIF directive adopted on 21 April 2004.

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COSI: Systematic communication of information

TracfinLogo

The laws No. 2013-100 of 28 January 2013 and No. 2013-672 of 26 July 2013 (law on the separation and regulation of banking activities) have created for the credit, payment and e-money institutions an obligation of systematic information communication (COSI) to Tracfin (anti-money laundering cell of Bercy) on:

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FATCA, the US law on tax compliance of accounts managed abroad

FATCA1

  1. What is FATCA law?

Origin: American legal arrangement adopted in March 2010 that has an extraterritorial scope.

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Target 2 Securities

T2S_logo

  1. What is it?

T2S is a Eurosystem technical platform on which the central securities depositories (CSDs) will entrust the management of their securities settlement-delivery activities in central bank money based on harmonized methods.

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