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UK and EU financial services developments: FCA decision notices and short positions; HM Treasury PRC reappointments and sanctions; MiFID II/MiFIR transparency reforms; EBA on BNP Paribas legacy instrument

Published on: 11 January 2024

Published by a LexisNexis Financial Services expert
Legal News
Article summary

Alongside the items featured in full in the Financial Services news feed on 11 January 2024, subscribers may wish to note these further developments:

  • FCA:
    • Decision Notice: Wilson Motors Limited Liability Partnership
    • Decision Notice: Fintry Motors Ltd
    • Decision Notice: Rashid Akhtar (trading as United Commercial Trading)
    • Short positions disclosed to us
  • HM Treasury:
    • Three members reappointed to the Prudential Regulation Committee
    • Notice, ISIL (Da’esh) and Al-Qaida, 11/01/2024
  • European Parliament:
    • DRAFT REPORT on the proposal for a regulation on the legal tender of euro banknotes and coins (COM(2023)0364 – C9-0216/2023 – 2023/0)
    • Amendment 2 to the Markets in Financial Instruments Directive (MiFID II)
    • Amendment 2 to Regulation (EU) No 600/2014 on enhancing data transparency, enabling consolidated tapes, refining trading obligations, and banning payment for order flow
  • The EBA replies to a law firm on the prudential treatment of a BNP Paribas legacy instrument

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