Compliance Bulletin Board – Forthcoming Regulatory Dates

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15th Mar 2017

TOPIC TIMELINE REGULATORY ACTIVITY
Anti-Money Laundering 26 June 2017 EU Fourth Money Laundering Directive (4MLD)(2015/847/EU)
Data Protection 25 May 2018 EU General Data Protection Regulation (GDPR)
PRIIPS & Key Information Documents 1 January 2018 Packaged Retail and Insurance-based Investment Products (PRIIPS)(Regulation (EU) No 1286/2014
MIFID II 3 January 2018 Extension in deadline for the application of MiFID II (2014/65/EU)
IMD II 23 February 2018 Insurance Distribution Directive (2016/97/EU)
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