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

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:

  • US: SEC Adopts Amendments to Regulation S-P to Enhance Protection of Customer Information
  • EU: ESMA Provides Guidance to Firms Using Artificial Intelligence in Investment Services
  • EU: ESMA Guidelines Establish Harmonised Criteria for use of ESG and Sustainability Terms in Fund Names
  • Hong Kong: SFC Welcomes Industry-led Public Consultation on Voluntary Code of Conduct for ESG Ratings and Data Products Providers
  • UK:  New FCA Webpage - Operational Resilience: Insights and Observations for Firms


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