Downloads
Regulatory Briefing – Alternative Investment Fund Manager Directive (AIFMD)
The Alternative Investment Fund Managers Directive (AIFMD) came into force in 2011 and its objective …
Regulatory Briefing – Market Abuse Regulation (MAR) / Criminal Sanctions Directive on Market Abuse (CSMAD)
In 2003 the EU adopted the Market Abuse Directive (MAR), which introduced the definition of …
Regulatory Briefing – EU Benchmark Regulation
The Benchmark Regulation was put forward in September 2013 to restore confidence in benchmarks in …
Regulatory Briefing – MiFID II / MiFIR
In 2007 the EU introduced a new transparency regime for equity instruments admitted to trading …
Regulatory Briefing – Securities Financing Transactions Regulation (SFTR)
The Securities Financing Transactions Regulation (SFTR) is part of the EU’s initiative to regulate shadow …
Case studies
Operations Change Programme – Process Optimisation & Block Chain Cost Benefit Analysis
Vantage Point was enlisted to support the Operations Solutions Group in a top tier investment …
Regulatory Change Project and Remediation Activity – IRS 871(m)
On September 17th 2015, the US treasury and IRS issued Final and Temporary regulations under …
Financial Crime Change Programme
Vantage Point was engaged to support the CIB Financial Crime Team and to provide unambiguous …
Regulatory Change Project- MiFID2, FATCA, MAD/R and FinfraG
Engaged by the Global Head of Change the Bank (CTB) by this Global Top Tier …
Data Change Programme – Trading Agreements
Vantage Point worked on two highly interconnected projects within data change for a large European …