Regulatory Data Handbook 2023 – Eleventh Edition

Welcome to the eleventh edition of A-Team Group’s Regulatory Data Handbook, a popular publication that covers new regulations in capital markets, tracks regulatory change, and provides advice on the data, data management and implementation requirements of more than 30 regulations across UK, European, US and Asia-Pacific capital markets.

This edition of the handbook includes new regulations such as the UK Financial Services Markets Act 2023, and the US Financial Data Transparency Act. It also reviews AI regulation on a global basis, and more locally details the requirements of UK regulations emerging post-Brexit.

In a new departure, and acknowledging increasing regulation of ESG investing, this handbook provides a list of key requirements and a direct link to A-Team Group’s ESG Handbook 2023, a detailed guide to ESG regulatory requirements, data challenges, and developments in reporting frameworks.

Download your free copy of the Regulatory Data Handbook to access:

• A detailed description of more than 30 regulations and their impact on capital markets’ data management practices
• Timelines and links to original regulatory text and other useful publications for every regulation
• Profiles of vendors providing efficient regulatory compliance solutions

EU, UK, US and Asia-Pacific regulations covered in the handbook comprise:

• AI Regulation
• AIFMD
• AMLD6
• APRA data collection
• Basel IV
• BCBS 239
• Benchmarks Regulation
• Consumer Duty
• Corporate Transparency Act
• CRD VI and CRR III
• CSDR
• DORA
• EMIR/EMIR Refit/UK EMIR
• ESAP
• ESG Regulation
• Financial Data Transparency Act
• Financial Services and Markets Act
• FRTB
• GDPR
• Granular Data Repository
• IFD/IFR
• KYC
• MAR
• Margin Requirements
• MAS Notices 610 and 1003
• MiCA
• MiFID II
• MIFIR
• MMFR
• SEC 10c-1
• SEC CAT
• SEC Form PF
• SFTR
• SMCR
• SRD II
• Dodd-Frank
• FATCA and GATCA
• IFRS
• PRIIPs
• Solvency II
• UCITS