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Regulatory authority

Title of consultation

Date

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

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