A. Beyot

Director - Europe

Regulatory Watchtower

5th directive AML/CFT – Text inputs and implementation

News and views
19 February 2020

On May 30th 2018, the European Parliament adopted the 5th directive (2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorist fin...

Regulatory Watchtower

5ème directive LCB/FT – Apports du texte et implémentation

News and views
17 February 2020

Le 30 mai 2018, le Parlement européen adoptait la 5ème directive (2018/843) LCB/FT, un texte s’inscrivant dans la continuité de la 4ème directive adoptée en 2015.La transposition...

Finance, Risk & Compliance

Description of the Directive on Administrative Cooperation (DAC) 6

News and views
27 November 2019

The Directive on Administrative Cooperation (DAC) 6 imposes mandatory reporting for certain cross border transactions for taxpayers and intermediaries. The Common Communication Network ...

Finance, Risk & Compliance

Ester : la succession de l’Eonia s’organise

News and views
30 October 2019

Le marché monétaire européen a accueilli un nouvel indice le 2 octobre : l’Ester, ou €STR. La transition est plus complexe qu’il n’y paraît, surtout pour les banques.

Finance, Risk & Compliance

[CH&Co. in the press] La Tribune : “Taux monétaires : avec l’Ester, la succession de l’Eonia s’organise”

News and views
28 October 2019

Le marché monétaire européen a accueilli un nouvel indice le 2 octobre : l’Ester, ou €STR. La transition est plus complexe qu’il n’y paraît, surtout pour les banques.

Finance, Risk & Compliance

[CH&Co. in the press] N3D : “Adieu l’Eonia, place à l’€ster”

News and views
9 October 2019

La publication de l’€STR comme futur successeur de l’EONIA rend très concret aux yeux des institutions financières les enjeux financiers, opérationnels et techniques de la tran...

Finance, Risk & Compliance

EMIR – REFIT: How is different from EMIR?

News and views
8 October 2019

EMIR Refit brings key changes to certain technical aspects of EMIR like a new categorization of financial counterparties and a clearing obligation for specific assets by NFC+.

Finance, Risk & Compliance

BMR: What is at stake ?

News and views
1 October 2019

BMR compliance is required when contributing/calculating/administering to an index for the determination of the value of a financial product.

Finance, Risk & Compliance

MiFID 2: Where we stand one year later

News and views
24 September 2019

The regulators are now going to shift from implementation to control and supervision. What would be the most likely control points after Investment Advice?

Finance, Risk & Compliance

SFTR Article 4: the key impacts

News and views
16 September 2019

SFTR article 4 will involve new reporting obligations which will have an impact on repos transactions and their related commodity financing techniques.

Finance, Risk & Compliance

Live on BFM Business!

News and views
27 May 2019

La transition des indices monétaires de référence, un sujet qui mobilise plusieurs équipes chez CH&Co., notamment le Team UK de Olivier Garcia.

Finance, Risk & Compliance

Chappuis Halder & Co. LIVE on BFM Business

News and views
19 March 2019

Augustin Beyot, Directeur de Chappuis Halder & Co., est l'invité de Grégoire Favet dans l’émission Intégrale Bourse du 19 mars. Regarder ici (à 49min40) : https://bfmbusiness.bfm...