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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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Amanda Hale, Andrew Newson and Matthew Cherrill, of Citi’s Global Trustee & Fiduciary Services, sit down to discuss the latest regulatory highlights. This edition's featured topics include: Europe: ESMA Consults on the Potential Impact of Shortening the Standard Settlement Cycle US: SEC’s Division of Examinations Announces 2024 Priorities Singapore: MAS Publishes Information Paper on Strengthening Liquidity Risk Management Practices for Fund Management Companies UK: Updating and Improving the UK Regime for Asset Management: The FCA’s Priorities Europe: ESMA Encourages Preparations for a Smooth Transition to MiCA

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>Europe: ESMA Consults on the Potential Impact of Shortening the Standard Settlement Cycle</li>
<li>US: SEC&rsquo;s Division of Examinations Announces 2024 Priorities</li>
<li>Singapore: MAS Publishes Information Paper on Strengthening Liquidity Risk Management Practices for Fund Management Companies</li>
<li>UK: Updating and Improving the UK Regime for Asset Management: The FCA&rsquo;s Priorities</li>
<li>Europe: ESMA Encourages Preparations for a Smooth Transition to MiCA</li>
</ul>

/rcs/citigpa/storage/public/Bite-Sized Podcast Issue 11 2023.pdf

Global Trustee and Fiduciary Services Bite-Sized Issue 11, November 2023

Amanda Hale, Andrew Newson and Matthew Cherrill, of Citi’s Global Trustee & Fiduciary Services, sit down to discuss the latest regulatory highlights. This edition's featured topics include: UK FCA Issues Policy Statement on Sustainability Disclosure Requirements and Investment Labels, and Consults on Guidance EU: ESMA Announces Intent to Recognise Cyber Risk as a New Union Strategic Supervisory Priority Irish Central Bank Publishes Individual Accountability Framework Standards and Guidance Financial Stability Board Publishes Toolkit for Enhancing Third-party Risk Management and Oversight Technology Working Group Publishes Interim Report on UK Fund Tokenisation: A Blueprint for Implementation

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>UK FCA Issues Policy Statement on Sustainability Disclosure Requirements and Investment Labels, and Consults on Guidance</li>
<li>EU: ESMA Announces Intent to Recognise Cyber Risk as a New Union Strategic Supervisory Priority</li>
<li>Irish Central Bank Publishes Individual Accountability Framework Standards and Guidance</li>
<li>Financial Stability Board Publishes Toolkit for Enhancing Third-party Risk Management and Oversight</li>
<li>Technology Working Group Publishes Interim Report on UK Fund Tokenisation: A Blueprint for Implementation</li>
</ul>

/rcs/citigpa/storage/public/Bite-Sized Podcast Issue 12 2023.pdf

Global Trustee and Fiduciary Services Bite-Sized Issue 12, December 2023

Amanda Hale, Andrew Newson and Matthew Cherrill, of Citi’s Global Trustee & Fiduciary Services, sit down to discuss the latest regulatory highlights. This edition's featured topics include: Europe: Council of the EU Agrees its Negotiating Mandate on the Benchmarks Regulation Singapore: MAS Launches World’s First Multi-Sector Transition Taxonomy UK: FCA Seeks Views on Regulatory Approach for Overseas Funds Regime Europe: ESAs Issue Public Consultation on the Second Batch of DORA Policy Products Global: FSB and IOSCO Publish Policies to Address Vulnerabilities from Liquidity Mismatch in Open-ended Funds

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>Europe: Council of the EU Agrees its Negotiating Mandate on the Benchmarks Regulation</li>
<li>Singapore: MAS Launches World&rsquo;s First Multi-Sector Transition Taxonomy</li>
<li>UK: FCA Seeks Views on Regulatory Approach for Overseas Funds Regime</li>
<li>Europe: ESAs Issue Public Consultation on the Second Batch of DORA Policy Products</li>
<li>Global: FSB and IOSCO Publish Policies to Address Vulnerabilities from Liquidity Mismatch in Open-ended Funds</li>
</ul>

/rcs/citigpa/storage/public/Bite-Sized Podcast Issue 1 2024.pdf

Global Trustee and Fiduciary Services Bite-Sized Issue 1, January 2024

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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: 24px;">Hong Kong: SFC Sets Out Three-year Strategic Priorities</li>
<li style="font-size: 24px;">Europe: ESMA Consults on Reverse Solicitation and Classification of Crypto-assets as Financial Instruments Under MiCA</li>
<li style="font-size: 24px;">Europe: ESAs Publish DORA ICT and Third-party Risk Management and Incident Classification Technical Standards</li>
<li style="font-size: 24px;">Netherlands: AFM Publishes Agenda 2024</li>
<li style="font-size: 24px;">UK: EEA UCITS Assessed As Equivalent Under Overseas Fund Regime</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.
&nbsp;

/rcs/citigpa/storage/public/Bite-Sized Issue 2 Podcast Transcript.pdf

Global Trustee and Fiduciary Services Bite-Sized Issue 2, February 2024

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Global Trustee and Fiduciary Services Bite-Sized Issue 2, February 2024

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