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Submitted URL: https://url.us.m.mimecastprotect.com/s/RUHfCv2x4oSy5gw9uQfgHQRjiI
Effective URL: https://wholesale.banking.societegenerale.com/en/compliance-regulatory-information/market-regulation/
Submission: On November 07 via manual from US — Scanned from US
Effective URL: https://wholesale.banking.societegenerale.com/en/compliance-regulatory-information/market-regulation/
Submission: On November 07 via manual from US — Scanned from US
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</form>Text Content
Welcome to the Societe Generale Wholesale Banking website. Societe Generale and its partners use cookies or equivalent technologies to ensure the proper functioning and security of the site, to improve your experience, to personalise and improve the performance of advertisements and content, to compile traffic and browsing statistics, and to enable you to share content on social networks. Some of these cookies are subject to your consent. You can express your choice globally, or set your preferences by cookie purpose. You can change these choices at any time. View our partners Set upDecline allAccept all * Go to content * Go to menu * Go to search Search Search * Wholesale Solutions * Corporates * Financial Institutions * * Investment Banking * Financing * Markets * Transaction Banking * Securities Services * Mobility and Fleet Management * Equipment Finance * Positive Impact Finance * * Sectorial approach * Positive Impact * Sustainable and Positive Impact Finance * Great ideas should see the light * Equator Principles * News & Insights * All news & insights * Clients successes * Expert view points * Awards & Rankings * * Educational contents * Glossary * Podcast: 2050 Investors * ESG & Cross Asset Research * About us * Our way to help you * Locations * Compliance & Regulatory Information * * Group Corporate Social Responsibility * Group website * Careers OTHER LANGUAGES : * EN * FR * Wholesale Solutions * Corporates * Financial Institutions * * Investment Banking * Financing * Markets * Transaction Banking * Securities Services * Mobility and Fleet Management * Equipment Finance * Positive Impact Finance * * Sectorial approach * Positive Impact * Sustainable and Positive Impact Finance * Great ideas should see the light * Equator Principles * News & Insights * All news & insights * Clients successes * Expert view points * Awards & Rankings * * Educational contents * Glossary * Podcast: 2050 Investors * ESG & Cross Asset Research * About us * Our way to help you * Locations * Compliance & Regulatory Information * * Group Corporate Social Responsibility * Group website * Careers Search Search * EN * FR SG MARKETS Open menu 1. Wholesale Banking 2. Compliance & Regulation 3. Market Regulation MARKET REGULATION Find out more about Market Regulation scope MiFID The Markets in Financial Instruments Regulation (“MIFIR”) and the Markets in Financial Instruments Directive (“MIFID”),... EMIR Dodd Frank Act The Dodd-Frank Wall Street Reform and Consumer Protection Act (DFA), signed into U.S. law in July 2010, is intended to... SFTR The Securities Financing Transactions Regulation (Regulation (EU) 2015/2365, hereafter “EU SFTR”) came into force on 12... PRIIPs: Package Retail and Insurance-based Investment Products Le règlement (UE) du Parlement européen et du Conseil du 26 novembre 2014 sur les documents d’informations clés relatifs... CSDR The CSDR (Central Securities Depositories Regulation) Settlement discipline regime introduces new measures for the... Clearing and Prime Brokerage activity This section addresses specific regulatory requirements (e.g. MiFID II, EMIR, etc.) that apply to clearing and prime... Risk Disclosure MARKET REGULATIONS * MiFID * EMIR * Dodd Frank Act * SFTR * Priips * CSDR * Clearing and Prime Brokerage activity GENERAL DISCLOSURES * Disclaimer for Symphony Connect (WhatsApp and WeChat) * Pre-hedging disclosure * FX Global Code * FX Disclosure * Societe Generale Commodities Electronic Execution Disclosure * IBOR Transition BANK STRUCTURAL REFORMS FINANCIAL SECURITY COMPLIANCE CULTURE USEFUL INFORMATION * Data Policy Wholesale Solutions & Services | Relationship | Pioneering | Responsible Societe Generale is a Société Anonyme, with its registered office at 29 boulevard Haussmann, 75009 Paris, France and a share capital of EUR 1,000,395,971.25 registered at the Paris Trade under No. 552 120 222 (APE No. 651C). Societe Generale is a licensed French credit institution supervised by the Autorité de Contrôle Prudentiel et de Résolution (the French Prudential Control and Resolution Authority - ACPR), and controlled by the Autorité des Marchés Financiers (the French financial markets regulator - AMF), and under the prudential supervision of the European Central Bank. STAY CONNECTED > Linkedin > X > Youtube Websites * Societe Generale Group * Societe Generale Africa * Societe Generale Americas * Societe Generale Asia * Societe Generale Italy * Societe Generale Germany * Societe Generale Luxemburg * Societe Generale Poland * Societe Generale Spain * Societe Generale Switzerland * Societe Generale UK * Societe Generale Equipment Finance * Societe Generale Securities Services * All Group's websites * Contact * Client Claim * Compliance and Regulatory Information * Legal information * Cookies policy * Consent configuration * Data policy * Information security * Accessibility: partially compliant (54%) * Sitemap