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Market Regulation

MIFID
The Markets in Financial Instruments Regulation (“MIFIR”) and the Markets in Financial Instruments Directive (“MIFID”),...
The Markets in Financial Instruments Regulation (“MIFIR”) and the Markets in Financial Instruments Directive (“MIFID”), together “MIFID II”, entered into application on 3 January 2018.
MIFID
EMIR
The European Market Infrastructure Regulation (“EMIR”) entered into force on 16 August 2012, with the aim of increasing...
The European Market Infrastructure Regulation (“EMIR”) entered into force on 16 August 2012, with the aim of increasing stability in the Over The Counter (“OTC”) derivatives markets in the EU.
EMIR
Dodd-Frank
The Dodd-Frank Wall Street Reform and Consumer Protection Act (DFA), signed into U.S. law in July 2010, is intended to...
The Dodd-Frank Wall Street Reform and Consumer Protection Act (DFA), signed into U.S. law in July 2010, is intended to promote financial stability, transparency and market integrity within the financial system.
Dodd-Frank
Indirect Clearing
An indirect clearing arrangement is a set of contractual relationships between a CCP, Clearing member, the client of the...
An indirect clearing arrangement is a set of contractual relationships between a CCP, Clearing member, the client of the clearing member and the client of that client.
Indirect Clearing
SFTR
The Securities Financing Transactions Regulation (Regulation (EU) 2015/2365, hereafter “SFTR”) came into force on 12...
The Securities Financing Transactions Regulation (Regulation (EU) 2015/2365, hereafter “SFTR”) came into force on 12 January 2016, although many of its requirements are subject to transitional provisions.
SFTR
Risk disclosure
Customer Funds and Assets Protection
Societe Generale International Limited is committed to ensure that appropriate procedures and arrangements are in place...
Societe Generale International Limited is committed to ensure that appropriate procedures and arrangements are in place to protect customer funds and assets in accordance with local law and regulation.
Customer Funds and Assets Protection
Legal Entity Identifier