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Market Regulation

MIFID
The Markets in Financial Instruments Regulation (“MIFIR”) and the Markets in Financial Instruments Directive (“MIFID”),...
EMIR
The European Market Infrastructure Regulation (“EMIR”) entered into force on 16 August 2012, with the aim of increasing...
Dodd-Frank
The Dodd-Frank Wall Street Reform and Consumer Protection Act (DFA), signed into U.S. law in July 2010, is intended to...
Indirect Clearing
An indirect clearing arrangement is a set of contractual relationships between a CCP, Clearing member, the client of the...
SFTR
The Securities Financing Transactions Regulation (Regulation (EU) 2015/2365, hereafter “SFTR”) came into force on 12...
Risk disclosure
Customer Funds and Assets Protection
Societe Generale International Limited is committed to ensure that appropriate procedures and arrangements are in place...
Legal Entity Identifier