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General documents relating to EU issues.

Date Title
18 January 2008 FSA response to the European Commission’s call for evidence on the need for a coherent approach to product transparency and distribution requirements for ‘substitute’ retail investment products [PDF]
18 January 2008 FSA and HM Treasury summary submission to the Commission’s call for evidence on substitute products [PDF]
8 November 2007 FSA UK country report The third Quantitative Impact Study (QIS3) for Solvency II [PDF]
7 November 2007 Strengthening the EU regulatory and supervisory framework: a practical approach [PDF]
A joint paper by HM Treasury and the FSA
1 November 2007 MiFID implementation and approved persons changes - changes to the FSA Register
28 September 2007 Statement of FSA Supervisory Priorities arising from November Handbook changes
18 September 2007 Markets in Financial Instruments Directive (MiFID) - Article 4 notification to the European Commission
July 2007 CESR's guidelines concerning eligible assets for investment by UCITS [PDF]
The classification of hedge fund indices as financial indices
30 July 2007 Transaction Reporting Users Pack (TRUP) [PDF]
22 May 2007

MiFID Permissions and notifications guide [PDF]

March 07 CESR's guidelines concerning eligible assets for investment by UCITS [PDF]
31 January 2007

MiFID - Article 4 notification to the European Commission
November 2006

The overall impact of MiFID [PDF]

November 2006 Supervising insurance groups under Solvency II - A discussion paper [PDF]
A joint discussion paper by HM Treasury and the FSA
October 2006 MiFID Implementation: Cost Survey of the UK Investment Industry [PDF]
August 2006 Implementation plan for MiFID - Update [PDF]
August 2006 'HMT/FSA joint response to the Commission's questionnaire to members of the Governmental Expert Group on Mortgage Credit (GEGMC) [PDF]
May 2006 Joint implementation plan for MiFID [PDF]
A joint paper by HM Treasury and the FSA
February 2006 Solvency II: a new framework for prudential regulation of insurance in the EU: A discussion paper [PDF]
A joint discussion paper by HM Treasury and the FSA
November 2005 UK Response to Commission Green Paper on Mortgage Credit in the EU [PDF]
November 2005 Planning for MiFID [PDF]
October 2005 A framework for Guarantee Schemes in the EU: A discussion paper [PDF]
Prepared jointly by the Treasury, Financial Services Authority (FSA) and the Bank of England
June 2005 FSA response to the European Commission's Financial Services Policy 2005-2010 Green Paper [PDF]
June 2004 UK Implementation of the EU Market Abuse Directive (Directive 2003/6/EC) [PDF]
A joint consultation document by HM Treasury and the FSA
May 2004 EU Financial Services Action Plan: Delivering the FSAP [PDF]
May 2004 After the Financial Services Action Plan: A new strategic approach [PDF]
August 2003 The EU Financial Services Action Plan: A Guide [PDF]