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Our recent responses are listed below Regulatory authority Title of consultation Date FATF Consultation on Enhancing cross-border payments January 2021 EBA Call for input on 'de-risking' and its impact on access to financial services September 2020 ESMA Consultation on Technical Standards on reporting, data quality, data access and registration of trade repositories under emir refit July 2020 European Commission Consultation on a Retail Payments Strategy June 2020 European Commission Consultation on Digital Operational Resilience for the Financial Sectors March 2020 Federal Reserve Federal Reserve Interbank Settlement of Faster Payments December 2018 Bank of England Building the UK Financial Sector’s Operational Resilience October 2018 CPMI-IOSCO Swift’s comments on the CPMI-IOSCO Consultative Report on Governance arrangements for critical OTC derivatives data elements October 2018 FSB Swift’s Comments on the FSB’s Thematic peer review on implementation of the LEI September 2018 Financial Stability Board Swift comments on FSB draft lexicon August 2018 ECB Swift’s Comments on the European Central Bank’s draft Cyber Resilience Oversight Expectations (CROE) for Financial Market Infrastructures (FMIs) June 2018 EC Fitness check on supervisory reporting March 2018 EBA Home to Host cooperation under PSD2 January 2018 CPMI Reducing the risk of wholesale payments fraud related to endpoint security November 2017 CFTC Consultation on all reporting requirements, including swap data and recordkeeping September 2017 ESMA Guidelines on internalised settlement reporting under article 9 of CSDR September 2017 CPMI-IOSCO Consultative Report on the Harmonisation of critical OTC derivatives data elements (other than UTI and UPI) – third batch August 2017 EBA Draft recommendations on outsourcing to cloud service providers August 2017 EBA Draft guidelines on the security measures under PSD2 August 2017 CFTC, Division of Market Oversight Roadmap to Achieve High Quality Swaps Data August 2017 EC FinTech: A more competitive and innovative EU Financial Sector June 2017 ESAs Consultation on draft joint guidelines on FTR June 2017 OFR An Approach to Financial Instrument Reference Data May 2017 ESMA Consultation paper on Guidelines on transfer of data between TRs March 2017 FINRA DLT report: Implications of Blockchain for the Securities Industry March 2017 EBA Consultation Paper on Guidelines on major incidents reporting under PSD2 March 2017 BIS Consultation on Revised annex on Correspondent Banking February 2017 PSR Consultation on Market review into the ownership and competitiveness of infrastructure provision February 2017 ESMA Consultation on Draft RTS and ITS under SFTR and amendments to related EMIR RTS November 2016 CPMI-IOSCO Consultative Report on Harmonisation of critical OTC derivatives data elements (other than UTI and UPI) – second batch November 2016 CPMI-IOSCO Second consultation on harmonisation of the Unique Product Identifier September 2016 Payments Strategy Forum Being responsive to user needs - draft strategy September 2016 ESMA Discussion Paper on the Distributed Ledger Technology Applied to Securities Markets September 2016 European Central Bank The future of Europe’s financial market infrastructure - RTGS services April 2016 European Commission Retail Financial Services March 2016 U.S. Commodity Futures Trading Commission Draft technical specifications for certain swap data elements February 2016 CPMI-IOSCO Guidance on cyber resilience for financial market infrastructures February 2016 CPMI-IOSCO Harmonisation of the Unique Product Identifier February 2016 Securities and Exchange Commission Establishing the form and manner with which security-based swap data repositories must make security-based swap data available to the commission February 2016 European Banking Authority Discussion paper on future RTS on strong customer and secure communication under PSD2 February 2016 ESMA Draft technical standards on access to data and aggregation and comparison of data across TR under Article 81 of EMIR February 2016 ESMA, EBA & EIOPA The Risk Factors Guidelines January 2016 European Commission EU regulatory framework for financial services January 2016 Basel Committee on Banking Settlement Haircut floors for non-centrally cleared securities financing transactions January 2016 CPMI Correspondent Banking December 2015 LEI Regulatory Oversight Committee Including data on branches in the Global LEI System November 2015 CPMI-IOSCO Harmonisation of key OTC derivatives data elements (other than UTI and UPI) - first batch October 2015 LEI Regulatory Oversight Committee Collecting data on direct and ultimate parents of legal entities in the Global LEI System October 2015 Bank of England A new sterling money market data collection and the reform of SONIA October 2015 CPMI-IOSCO Harmonisation of the Unique Transaction Identifier September 2015 European Commission OTC derivatives, central counterparties and trade repositories (EMIR) August 2015 Reserve Bank of New Zealand Oversight of Designated Financial Market Infrastructures July 2015 ESMA Investment using virtual currency or distributed ledger technology July 2015 European Commission Review of the Prospectus Directive May 2015 European Commission Building a Capital Markets Union - green paper May 2015 ESMA MiFID MiFIR annex 1 March 2015 ESMA MIiFID II MiFIR March 2015 ESMA EMIR reporting February 2015 FSB Standards and processes for global securities financing data collection and aggregation February 2015 HMT Data sharing and open data in banking February 2015 PSR New regulatory framework for payments systems in the UK February 2015 IOSCO Risk mitigation standards for non-centrally cleared OTC derivatives October 2014 MAS Draft regulations for reporting of foreign exchange derivatives contracts August 2014 ESMA Formats under CSDR standards August 2014 Reserve Bank of New Zealand Strategic review of the Reserve Bank of New Zealand's payment and settlement systems May 2014 CFTC Review of swap data recordkeeping and reporting requirements federal register May 2014 ESMA CSDR draft technical standards May 2014 FSB Approaches to aggregate OTC derivatives data February 2014 CPSS-IOSCO CSP Assessment Framework February 2014 Bank Negara Malaysia Trade reporting requirements for OTC derivatives January 2014 Federal Reserve Bank Payment system improvement December 2013 Reserve Bank of New Zealand Strengthening Statutory Payment Oversight Powers March 2013 Get personalised insights straight to your inbox Sign up now Stay connected Twitter Go to Twitter LinkedIn Go to LinkedIn Facebook Go to Facebook Youtube Go to Youtube