{"id":3584,"date":"2019-05-10T11:44:48","date_gmt":"2019-05-10T09:44:48","guid":{"rendered":"https:\/\/gbmlf.miam.dev\/?p=3584"},"modified":"2019-05-10T11:49:06","modified_gmt":"2019-05-10T09:49:06","slug":"update-of-annexes-a-and-b-of-the-monetary-agreement-of-29-november-2011","status":"publish","type":"post","link":"https:\/\/gbmlf.miam.dev\/en\/update-of-annexes-a-and-b-of-the-monetary-agreement-of-29-november-2011\/","title":{"rendered":"Update of Annexes A and B of the Monetary Agreement of 29 November 2011 with the European Union"},"content":{"rendered":"

Sovereign Ordinance No. 7.440 of April 26, 2019 replaces Annexes A (“Banking and Financial Legislation” applied by France) and B (“Legal Provisions to be Implemented” by measures equivalent to those taken by the Member States) of the Monetary Agreement between the European Union and Monaco.<\/strong><\/p>\n

\u2022 <\/strong>Updates on: prudential requirements for credit institutions and investment firms, framework for the recovery and resolution of credit institutions and investment firms, markets for financial instruments [Annex A]; prevention of the use of the financial system for the purpose of money laundering or terrorist financing [Annex B]<\/strong><\/p>\n

\u2022 Withdrawal of repealed EU legal acts (end of validity in 2015, 2016, 2017 or 2018)<\/strong><\/p>\n

 <\/p>\n

Update of Annex A<\/u><\/strong><\/p>\n

Regulation (EU) No 2017\/2395 of 12 December 2017<\/strong> [No 58] amending Regulation (EU) No 575\/2013 as regards transitional arrangements for mitigating the impact of the introduction of IFRS 9 on own funds and for the large exposures treatment of certain public sector exposures denominated in the domestic currency of any Member State [No 56]<\/p>\n

Regulation (EU) No 2017\/2401 of 12 December 2017 <\/strong>[No 59] amending Regulation (EU) No 575\/2013 on prudential requirements for credit institutions and investment firms [No 56]<\/p>\n

Directive (EU) 2017\/2399 of 12 December 2017<\/strong> [No 111] amending Directive 2014\/59\/EU as regards the ranking of unsecured debt instruments in insolvency hierarchy [No 110]<\/p>\n

Regulation (EU) No 2016\/1033 of 23 June 2016<\/strong> [No 120, No 122] amending Regulation (EU) No 600\/2014 on markets in financial instruments [No 121], Regulation (EU) ) No 909\/2014 on market abuse and Regulation (EU) No 909\/2014 on improving securities settlement in the European Union and on central securities depositories\u00a0 [No 119]<\/p>\n

 <\/p>\n

Update of Annex B<\/u><\/strong><\/p>\n

Directive (EU) 2018\/843 of 30 May 2018 (5th Anti-Money Laundering Directive)<\/strong> [No 4] amending Directive (EU) 2015\/849 on the prevention of the use of the financial system for the purposes of money laundering or of Terrorist Financing [No. 3] [deadline for implementation: 31 December 2020]<\/p>\n

Delegated Regulation (EU) No 2018\/105 of 27 October 2017<\/strong> [No 5] amending Delegated Regulation (EU) 2016\/1675 [No 5] , as regards adding Ethiopia to the list of high-risk third countries in the table in point I of the Annex [deadline for implementation: 31 March 2019]<\/p>\n

Delegated Regulation (EU) No 2018\/212 of 13 December 2017<\/strong> [No 7] amending Delegated Regulation (EU) 2016\/1675 supplementing Directive (EU) 2015\/849 [No 3] as regards adding Sri Lanka, Trinidad and Tobago, and Tunisia to the table in point I of the Annex [deadline for implementation: 31 March 2019]<\/p>\n

 <\/p>\n

Acts removed from Annex A<\/u><\/strong><\/p>\n

Directive 2004\/39\/EC of 21 April 2004 on markets in financial instruments<\/strong>: end of validity on 2 January 2018; repealed by Directive 2014\/65\/EU of 15 May 2014 on markets in financial instruments [No 116] as amended by Directive (EU) 2016\/1034 [No 118]<\/p>\n

Directive 2007\/64\/EC of 13 November 2007 on payment services in the internal market<\/strong>: end of validity 12 January 2018; repealed and replaced by Directive (EU) 2015\/2366 of 25 November 2015 on payment services in the internal market [No 26]<\/p>\n

Implementing Regulation (EU) 2015\/880 of 4 June 2015<\/strong> on the extension of the transitional periods concerning capital requirements for CCP exposures in Regulations (EU) No 575\/2013 and (EU) n \u00b0 648\/2012<\/strong>: end of validity on December 15th, 2015<\/p>\n

Implementing Regulation (EU) 2015\/2326 of 11 December 2015 on the extension of the transitional periods concerning capital requirements for CCP exposures in Regulations (EU) No 575\/2013 and (EU) No 648\/2012<\/strong>: end of validity on June 15, 2016<\/p>\n

 <\/p>\n

Acts removed from Annex B<\/u><\/strong><\/p>\n

Directive 2005\/60\/EC of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing<\/strong>: end of validity 25\/06\/2017; repealed and replaced by Directive (EU) 2015\/849 of 20 May 2015 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing, amending Regulation (EU) No 648\/2012 (4th Anti-Money Laundering Directive) [No. 3]<\/p>\n

Council Decision of 6 April 2009 establishing the European Police Office (Europol)<\/strong>: end of validity on 30 April 2017; repealed and replaced by Regulation (EU) 2016\/794 of 11 May 2016 on the European Union Agency for Law Enforcement Cooperation (Europol)<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Sovereign Ordinance No. 7.440 of April 26, 2019 replaces Annexes A (“Banking and Financial Legislation” applied by France) and B (“Legal Provisions to be Implemented” by measures equivalent to those […]<\/p>\n","protected":false},"author":3,"featured_media":3548,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[35],"tags":[],"acf":[],"yoast_head":"\nUpdate of Annexes A and B of the Monetary Agreement of 29 November 2011 with the European Union - Giaccardi & Brezzo Avocats<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gbmlf.miam.dev\/en\/update-of-annexes-a-and-b-of-the-monetary-agreement-of-29-november-2011\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Update of Annexes A and B of the Monetary Agreement of 29 November 2011 with the European Union - 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