Regulatory Data Handbook 2024 – Twelfth Edition

Welcome to the twelfth edition of A-Team Group’s Regulatory Data Handbook, a unique and useful guide to capital markets regulation, regulatory change and the data and data management requirements of compliance. The handbook covers regulation in Europe, the UK, US and Asia-Pacific.

This edition of the handbook includes a detailed review of acts, plans and proposals to moderate artificial intelligence (AI) across the world as firms adopt the technology to improve efficiency and reduce costs, not least in regulatory compliance.

We also cover recent changes to the regulatory regime including the European Markets Infrastructure Regulation (EMIR) Refit and Markets in Financial Instruments Regulation (MIFIR) review, and highlight regulations with upcoming deadlines.

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

Regulations covered in the handbook:

• AI Regulation
• AMLD6
• Basel IV
• BCBS 239
• EU Benchmarks Regulation
• CFTC Rewrite
• Consumer Duty
• CTA
• CRD VI/CRR III
• CSDD
• CSDR
• CSRD
• DORA
• EMIR/EMIR Refit/UK EMIR
• ESAP
• Financial Data Transparency Act
• Financial Services and Markets Act 2023
• FRTB
• Granular Data Reporting Regulations
• Low Carbon Benchmark Regulation
• MAR
• Margin requirements
• MAS data notices
• MiCA
• MiFID II
• MiFIR/MiFIR Refit
• MMF
• NFRD
• SDR
• SEC CAT
• SFDR
• SFTR
• SMCR
• SRD II
• Transparency Directive

Older regulations

• AIFMD
• Dodd-Frank
• FATCA and GATCA
• GSPR
• IFRS
• KYC
• PRIIPS
• SEC Form PF
• Solvency II
• UCITS