Technical advice published by ESMA
This advice provides:
Specification of the indicators of market manipulation
Minimum thresholds for the exemption of certain participants, in the emission allowance market from the requirement...
Company owner lists: fight against tax crime and terrorist financing
The vote of the AMLD by the European Parliament is planned on March or April 2015.
The deadline to transpose in national laws will be on March or April 2017.
Law of 28 July 2014 immobilisation of bearer shares and units
Specifically, for the fund industry, see the FAQ published by the CSSF. The more relevant information is:
Appointment of a depositary: deadline 18/02/2015
Criminal sanction for non-compliance...