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KPMG Nederland

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Financial Market Organisation
European Venture Capital Funds Regulation (EuVeCa)
3
4
European Social Entrepreneurship Funds Regulation (EuSEF)
3
4
Market Abuse (MAD II/MAR)
4
Markets in Financial Instruments (MiFID II)
4
Money Market Funds (MMF) Regulation
3
4
Packaged Retail and Insurance-based Investment Products (PRIIPs)
4
Prospectus Regulation
3
4
Securities Financing Transactions Regulation (SFTR)
3
4
Securitisation Regulation
UCITS V
4
European Long-Term Investment Fund Regulation (ELTIF)
4
EMIR
4
Covered bonds framework
Central Securities Depository Regulation (CSDR)
3
4
Benchmark Regulation
4
Banking Structural Reform (BSR)
4
Alternative Investment Fund Managers Directive (AIFMD)
4
Accounting
IFRS 17 - Insurance contracts
3
4
IFRS 9 - Financial instruments
4
Basel IV Market risk
2
Basel IV Credit risk
Financial Crime
Benchmark Regulation
4
Anti-Money Laundering Directive 4 (AMLD4) and the Regulation on Information Accompanying Transfers of Funds (IFTR)
4
Insurance Market Organisation
Insurance Distribution Directive (IDD)
3
4
International Capital Standards (ICS)
3
4
Recovery & Resolution Plan for Insurers
Solvency II
4
EU Personal Pension framework
Liquidity Capital and Risk
Prudential Framework for Investment Firms
BCBS 239
4
Basel IV Operational risk
Basel IV Interest Rate Risk in the Banking Book
3
4
Payments
Interchange Fee Regulation (IFR)
4
Payment Accounts Directive (PAD)
4
Payment Services Directive 2 (PSD2)
4
Pension Market Organisation
Institution for Occupational Retirement Provisions Directive (IORP II)
3
4
EU Personal Pension framework
Transparency
Shareholder Rights Directive (SRD II)
3
4
AnaCredit Regulation
3
4
General
General Data Protection Regulation (GDPR)
3
4
Distributed Ledger Technology (DLT)
1

Financial Market Organisation

European Venture Capital Funds Regulation (EuVeCa)
1
Initiation 06/2014 - 06/2016
2
Discussion / consultation 06/2016 - 12/2017
3
Implementation / enforcement 09/2017 - 03/2018
4
In effect 03/2018 -
European Social Entrepreneurship Funds Regulation (EuSEF)
1
Initiation 06/2013 - 06/2016
2
Discussion / consultation 06/2016 - 12/2017
3
Implementation / enforcement 09/2017 - 03/2018
4
In effect 03/2018 -
Market Abuse (MAD II/MAR)
1
Initiation 10/2008 - 10/2011
2
Discussion / consultation 10/2011 - 06/2014
3
Implementation / enforcement 06/2014 - 07/2016
4
In effect 07/2016 -
Markets in Financial Instruments (MiFID II)
1
Initiation 07/2010 - 10/2011
2
Discussion / consultation 10/2011 - 06/2014
3
Implementation / enforcement 06/2014 - 01/2018
4
In effect 01/2018 -
Money Market Funds (MMF) Regulation
1
Initiation 02/2012 - 09/2013
2
Discussion / consultation 09/2013 - 01/2017
3
Implementation / enforcement 01/2017 - 07/2018
4
In effect 07/2018 -
Packaged Retail and Insurance-based Investment Products (PRIIPs)
1
Initiation 10/2007 - 07/2012
2
Discussion / consultation 07/2012 - 11/2014
3
Implementation / enforcement 11/2014 - 01/2018
4
In effect 01/2018 -
Prospectus Regulation
1
Initiation 06/2014 - 11/2015
2
Discussion / consultation 11/2015 - 06/2017
3
Implementation / enforcement 06/2017 - 06/2019
4
In effect 06/2019 -
Securities Financing Transactions Regulation (SFTR)
1
Initiation 09/2013 - 01/2014
2
Discussion / consultation 01/2014 - 12/2015
3
Implementation / enforcement 12/2015 - 01/2019
4
In effect 01/2019 -
Securitisation Regulation
1
Initiation 04/2014 - 09/2015
2
Discussion / consultation 09/2015 - 06/2017
UCITS V
1
Initiation 08/2009 - 07/2012
2
Discussion / consultation 07/2012 - 08/2014
3
Implementation / enforcement 08/2014 - 03/2016
4
In effect 03/2016 - 04/2099
European Long-Term Investment Fund Regulation (ELTIF)
1
Initiation 01/2013 - 06/2013
2
Discussion / consultation 06/2013 - 05/2015
3
Implementation / enforcement 05/2015 - 12/2015
4
In effect 12/2015 -
EMIR
1
Initiation 09/2009 - 07/2010
2
Discussion / consultation 07/2010 - 08/2012
3
Implementation / enforcement 08/2012 - 09/2013
4
In effect 09/2013 -
Covered bonds framework
1
Initiation 02/2015 - 06/2017
2
Discussion / consultation 06/2017 -
Central Securities Depository Regulation (CSDR)
1
Initiation 10/2010 - 03/2012
2
Discussion / consultation 03/2012 - 08/2014
3
Implementation / enforcement 08/2014 - 12/2019
4
In effect 12/2019 -
Benchmark Regulation
1
Initiation 07/2012 - 09/2013
2
Discussion / consultation 09/2013 - 06/2016
3
Implementation / enforcement 06/2016 - 01/2018
4
In effect 01/2018 -
Banking Structural Reform (BSR)
1
Initiation 02/2012 - 01/2014
2
Discussion / consultation 01/2014 - 06/2017
3
Implementation / enforcement 06/2017 - 06/2017
4
In effect 06/2017 -
Alternative Investment Fund Managers Directive (AIFMD)
1
Initiation 05/2004 - 04/2009
2
Discussion / consultation 04/2009 - 07/2011
3
Implementation / enforcement 07/2011 - 07/2013
4
In effect 07/2013 -

Accounting

IFRS 17 - Insurance contracts
1
Initiation 01/2013 - 06/2013
2
Discussion / consultation 06/2013 - 02/2017
3
Implementation / enforcement 02/2017 - 01/2020
4
In effect 01/2020 -
IFRS 9 - Financial instruments
1
Initiation 07/2011 - 08/2011
2
Discussion / consultation 08/2011 - 07/2014
3
Implementation / enforcement 07/2014 - 01/2018
4
In effect 01/2018 -
Basel IV Market risk
1
Initiation 01/2011 - 01/2016
2
Discussion / consultation 01/2016 - 01/2019
Basel IV Credit risk
1
Initiation 12/2014 - 06/2017

Financial Crime

Benchmark Regulation
1
Initiation 07/2012 - 09/2013
2
Discussion / consultation 09/2013 - 06/2016
3
Implementation / enforcement 06/2016 - 01/2018
4
In effect 01/2018 -
Anti-Money Laundering Directive 4 (AMLD4) and the Regulation on Information Accompanying Transfers of Funds (IFTR)
1
Initiation 02/2012 - 02/2013
2
Discussion / consultation 02/2013 - 05/2015
3
Implementation / enforcement 05/2015 - 06/2017
4
In effect 06/2017 -

Insurance Market Organisation

Insurance Distribution Directive (IDD)
1
Initiation 03/2011 - 07/2012
2
Discussion / consultation 07/2012 - 02/2016
3
Implementation / enforcement 02/2016 - 02/2018
4
In effect 02/2018 -
International Capital Standards (ICS)
1
Initiation 06/2013 - 10/2013
2
Discussion / consultation 10/2013 - 06/2017
3
Implementation / enforcement 06/2017 - 12/2019
4
In effect 12/2019 - 12/2099
Recovery & Resolution Plan for Insurers
1
Initiation 12/2016 - 12/2017
Solvency II
1
Initiation 05/2002 - 07/2007
2
Discussion / consultation 07/2007 - 12/2009
3
Implementation / enforcement 12/2009 - 01/2016
4
In effect 01/2016 - 04/2099
EU Personal Pension framework
1
Initiation 07/2012 - 12/2017

Liquidity Capital and Risk

Prudential Framework for Investment Firms
1
Initiation 12/2014 - 12/2017
BCBS 239
1
Initiation 01/2010 - 01/2013
3
Implementation / enforcement 01/2013 - 01/2016
4
In effect 01/2016 -
Basel IV Operational risk
1
Initiation 10/2014 - 06/2017
2
Discussion / consultation 06/2017 -
Basel IV Interest Rate Risk in the Banking Book
1
Initiation 10/2014 - 12/2016
2
Discussion / consultation 12/2016 - 12/2017
3
Implementation / enforcement 12/2017 - 01/2019
4
In effect 01/2019 -

Payments

Interchange Fee Regulation (IFR)
1
Initiation 12/2014 - 04/2015
2
Discussion / consultation 04/2015 - 06/2015
3
Implementation / enforcement 06/2015 - 06/2016
4
In effect 06/2016 -
Payment Accounts Directive (PAD)
1
Initiation 07/2011 - 05/2013
2
Discussion / consultation 05/2013 - 09/2014
3
Implementation / enforcement 09/2014 - 09/2016
4
In effect 09/2016 -
Payment Services Directive 2 (PSD2)
1
Initiation 02/2013 - 07/2013
2
Discussion / consultation 07/2013 - 11/2015
3
Implementation / enforcement 11/2015 - 01/2018
4
In effect 01/2018 -

Pension Market Organisation

Institution for Occupational Retirement Provisions Directive (IORP II)
1
Initiation 03/2014 - 06/2016
2
Discussion / consultation 06/2016 - 03/2017
3
Implementation / enforcement 03/2017 - 12/2018
4
In effect 12/2018 -
EU Personal Pension framework
1
Initiation 07/2012 - 12/2017

Transparency

Shareholder Rights Directive (SRD II)
1
Initiation 12/2012 - 04/2014
2
Discussion / consultation 04/2014 - 06/2017
3
Implementation / enforcement 06/2017 - 12/2018
4
In effect 12/2018 -
AnaCredit Regulation
1
Initiation 01/2011 - 12/2015
2
Discussion / consultation 12/2015 - 05/2016
3
Implementation / enforcement 05/2016 - 09/2018
4
In effect 09/2018 -

General

General Data Protection Regulation (GDPR)
1
Initiation 01/2012 - 12/2015
2
Discussion / consultation 12/2015 - 04/2016
3
Implementation / enforcement 04/2016 - 05/2018
4
In effect 05/2018 -
Distributed Ledger Technology (DLT)
1
Initiation 06/2016 - 01/2020
  • 1
    Initiation
  • 2
    Discussion / consultation
  • 3
    Implementation / enforcement
  • 4
    In effect
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