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  2. Markets in Financial Instruments Directive 2014 - Wikipedia

    en.wikipedia.org/wiki/Markets_in_Financial...

    MiFID 2 replaced MiFID 1, which in turn replaced Directive 93/22/EEC. MiFID 2 is complemented by Regulation (EU) No. 600/2014 on markets in financial instruments [38] The initial date for implementation by the Member States was 3 January 2017, however, in February 2016 the European Commission delayed this until 3 January 2018 to allow for the ...

  3. Multilateral trading facility - Wikipedia

    en.wikipedia.org/wiki/Multilateral_Trading_Facility

    MiFID II classified three types of trading venue: A regulated market (RM) run by a market operator; A multilateral trading facility (MTF) An organised trading facility (OTF) Permission to run any of the three types of service was required from an appropriate regulator, with the existing exchanges registering as regulated markets.

  4. Stock market equivalence - Wikipedia

    en.wikipedia.org/wiki/Stock_market_equivalence

    Stock market equivalence is granted by the European Union to those countries whose stock markets are deemed to be 'equivalent' to those of the EU countries. On 3 January 2018, the EU implemented the "Markets in Financial Instruments Directive II" (colloquially known as "MiFID II") which required all European investment firms & traders to trade the shares of a company listed in the EU on a ...

  5. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    Financial compliance is enforced through regulations such as the Markets in Financial Instruments Directive (MiFID II) and the General Data Protection Regulation (GDPR), which set strict requirements for financial transparency, consumer protection, and data security.

  6. Chief compliance officer - Wikipedia

    en.wikipedia.org/wiki/Chief_compliance_officer

    Additionally, the Markets in Financial Instruments Directive (MiFID II) imposes an obligation on investment firms to appoint a Compliance Officer responsible for ensuring compliance with the regulatory requirements set out in the directive. [4]

  7. Equivalence in financial services - Wikipedia

    en.wikipedia.org/wiki/Equivalence_in_financial...

    Market in Financial Instruments Directive (MIFID II) In principle, the Directive creates cross border rights for non-EU firms on the condition that they are authorised by ESMA, but only for MIFID II services. The decision is made jointly by ESMA, the commission and the council. Yes, cross-border rights and local treatment for branch operations ...

  8. European Securities and Markets Authority - Wikipedia

    en.wikipedia.org/wiki/European_Securities_and...

    The MiFID II and MiFIR directives gave ESMA the responsibility of implementing technical standards in the financial markets. Its mandate includes investor protection and financial integrity and transparency with the Market abuse regulation (MAR), which is increasingly tied to ESG factors.

  9. TARGET2-Securities - Wikipedia

    en.wikipedia.org/wiki/TARGET2-Securities

    TARGET2-Securities, in shorthand T2S, is the Eurosystem's platform for securities settlement in central bank money. [1] T2S offers centralised delivery-versus-payment (DvP) settlement across several European securities markets, without being itself a central securities depository (CSD) since it does not offer CSD services such as custody or asset servicing.