2024 Issues

2023 Issues

A publication and podcast series that highlights the most recent developments in regulatory topics that may be of interest to your Fund(s) business.

Global Trustee and Fiduciary Services Bite-Sized

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TRANSCRIPT 

Amanda Hale,&nbsp;Andrew Newson and&nbsp;Matthew Cherrill, of Citi&rsquo;s Global Trustee &amp; Fiduciary Services, sit down to discuss the latest regulatory highlights.
This edition's featured topics include:
<ul type="disc">
<li style="font-size: 16px;">US: SEC Adopts Amendments to Regulation S-P to Enhance Protection of Customer Information</li>
<li style="font-size: 16px;">EU: ESMA Provides Guidance to Firms Using Artificial Intelligence in Investment Services</li>
<li style="font-size: 16px;">EU: ESMA Guidelines Establish Harmonised Criteria for use of ESG and Sustainability Terms in Fund Names</li>
<li style="font-size: 16px;">Hong Kong: SFC Welcomes Industry-led Public Consultation on Voluntary Code of Conduct for ESG Ratings and Data Products Providers</li>
<li style="font-size: 16px;">UK: &nbsp;New FCA Webpage - Operational Resilience: Insights and Observations for Firms</li>
</ul>

Amanda Hale,&nbsp;Andrew Newson and&nbsp;Matthew Cherrill, of Citi&rsquo;s Global Trustee &amp; Fiduciary Services, sit down to discuss the latest regulatory highlights.

Global Trustee and Fiduciary Services Bite-Sized Issue 6, June 2024

Issue 7 

Transcript

Amanda Hale,&nbsp;Andrew Newson and&nbsp;Matthew Cherrill, of Citi&rsquo;s Global Trustee &amp; Fiduciary Services, sit down to discuss the latest regulatory highlights.
This edition's featured topics include:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
<ul type="disc">
<li>US SEC Office of the Investor Advocate Delivers Report to Congress on Objectives for Fiscal Year 2025</li>
<li>Global: IOSCO Publishes Good Practices to Improve Trading Venues&rsquo; Resilience in Case of Market Outages</li>
<li>Australian Government Publishes its Sustainable Finance Roadmap</li>
<li>European Supervisory Authorities Propose Improvements to the SFDR</li>
<li>UK FCA Updates its Consumer Duty Webpage &ndash; Information for Firms &ndash; Annual Board Reports</li>
</ul>

Global Trustee and Fiduciary Services Bite-Sized Issue

Amanda Hale,&nbsp;Andrew Newson and&nbsp;Matthew Cherrill, of Citi&rsquo;s Global Trustee &amp; Fiduciary Services, sit down to discuss the latest regulatory highlights.
&nbsp;

 https://www.citigroup.com/rcs/citigpa/storage/public/transcript_bs_ issue_ 7_podcast.pdf

Global Trustee and Fiduciary Services Bite-Sized Issue 7, July 2024

Regulations

Securities Services

Issue 8

Amanda Hale and Matthew Cherrill, of Citi&rsquo;s Global Trustee &amp; Fiduciary Services, sit down to discuss the latest regulatory highlights.
This edition's featured topics include:
<ul type="disc">
<li>ESAs Update Q&amp;As on SFDR and SFDR Delegated Regulation</li>
<li>ESMA Sets Out its Long-term Vision on the Functioning of the Sustainable Finance Framework</li>
<li>SFC Sets Clear Timeline for Implementing an Uncertificated Securities Market in Hong Kong</li>
<li>FCA Seeks to Reduce Burdens on Firms and Support Growth</li>
<li>ESMA Consults on Liquidity Management Tools for Funds</li>
</ul>

Global Trustee and Fiduciary Services Bite-Sized Issue 8

Amanda Hale and Matthew Cherrill, of Citi&rsquo;s Global Trustee &amp; Fiduciary Services, sit down to discuss the latest regulatory highlights.

/rcs/citigpa/storage/public/Services_BS8 Podcast_Final_transcript.pdf

Global Trustee and Fiduciary Services Bite-Sized Issue 8, August 2024

Issue 9

Amanda Hale and Andrew Newson, of Citi&rsquo;s Global Trustee &amp; Fiduciary Services, sit down to discuss the latest regulatory highlights.
This edition's featured topics include:
<ul type="disc">
<li>US: SEC Adopts Reporting Enhancements for Registered Investment Companies and Provides Guidance on Open-End Fund Liquidity Risk Management Programs</li>
<li>Hong Kong: SFC Welcomes Launch of Project Ensemble Sandbox as Key Step in Hong Kong&rsquo;s Tokenisation Development</li>
<li>Europe: ESRB Responds to ESMA Consultation on Draft RTS and Guidelines on Liquidity Management Tools</li>
<li>Luxembourg: CSSF Launch DORA Readiness Survey</li>
<li>UK: FCA Updates Sustainability Disclosure and Labelling Regime Webpage with Downloadable Labels</li>
</ul>

Global Trustee and Fiduciary Services Bite-Sized Issue 9

Amanda Hale and Andrew Newson, of Citi&rsquo;s Global Trustee &amp; Fiduciary Services, sit down to discuss the latest regulatory highlights.

/rcs/citigpa/storage/public/BS9 Podcast_Final.pdf

Global Trustee and Fiduciary Services Bite-Sized Issue 9, September 2024

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Global Trustee and Fiduciary Services Bite-Sized Issue 9, September 2024

Global Trustee and Fiduciary Services Bite-Sized Issue 9

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