Data Management Insight Handbooks

Regulatory Data Handbook 2021/2022 – Ninth Edition

Welcome to the ninth edition of A-Team Group’s Regulatory Data Handbook, a publication dedicated to helping you gain a full understanding of regulations related to your organisation from the details of requirements to best practice implementation.

This edition of the handbook includes a focus on regulations being rolled out to bring order and standardisation to environmental, social and governance (ESG) investment. It also takes a wider geographic view of the regulatory landscape than previous editions, adding key regulations in the Asia Pacific jurisdictions of Hong Kong, Singapore and Australia, and covers the post-Brexit UK regulatory regime.

Download the handbook to access:

  • A detailed description of global regulations and their impact on capital markets’ data management practices
  • Timelines, data and data management implications, and links to original regulatory text and other useful publications for every regulation
  • An outlook for the regulatory landscape driven by collaboration between regulators and capital markets participants
  • Vendor solutions providing efficient regulatory compliance solutions

Regulations covered include:

  • AIFMD
  • AMLD6
  • AnaCredit
  • Basel IV
  • BCBS 239
  • EU Benchmarks Regulation
  • CCAR
  • COREP
  • CTA – Corporate Transparency Act (US)
  • CRD IV/V
  • CRR II – Second Capital Requirements Regulation (EU)
  • CSDR
  • DCG – Data Collection Gateway (MAS)
  • DCS – Data Collection Solution (APRA)
  • Dodd-Frank
  • EMIR and EMIR Refit
  • ESG Regulation
  • FATCA and GATCA
  • FINREP
  • FRTB
  • GDPR
  • Granular Data Repository (HKMA)
  • IFD/IFR
  • IFRS
  • KYC
  • Low Carbon Benchmark Regulation (EU)
  • MAR
  • Margin Rules
  • MiFID II
  • MiFIR
  • Money Market Funds
  • NFRD – Non-Financial Reporting Directive (EU)
  • NIS
  • PRIIPs
  • SEC CAT
  • SEC Forms N-PORT and N-CEN
  • SEC Form PF
  • SEC Rules 15c3-1, SEC 15c3-3, SEC 17a-5
  • SEC Rule 22e-4
  • Section 871(m)
  • SFDR – Sustainable Finance Disclosure Regulation (EU)
  • SFTR
  • SMCR
  • Solvency II
  • SRD II
  • Taxonomy Regulation (EU)
  • UCITS

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