Regulatory Readiness

Making sense of the ever-changing regulatory framework

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With a seemingly relentless onslaught of regulatory change and the oft-associated short time frames, regulatory projects frequently threaten to become unmanageable and too expensive.  By bringing together project and process management experts, cutting-edge technology and Fieldfisher’s regulatory and subject matter expertise, Condor’s focus is to help our clients stay on top of, and where possible benefit from, regulatory change.  All wrapped and quality assured by Fieldfisher LLP, Condor’s solutions have already delivered benefits to a number of industry leading organisations.

A small sample of what we can offer to aid your regulatory needs is below…

GMRA/OSLA Solution

IM Phase 5/6 Solution

IBORs Solution

DSAR Solution

Other Solutions

Regulatory Timeline

We offer solution's to each of the regulatory changes below and many more

Are you prepared?

Benchmarks Regulation

January 2018


May 2018

GMRA/OSLA Upgrades

April 2019

EMIR Refit comes into force

17 June 2019

EMIR 2.2

July 2019

IM Phase 4

September 2019

IR 35

April 2020

Mandatory delegation of EMIR reporting

18 June 2020

Phases 1 and 2 of SFTR reporting

13 July 2020

All new GBP LIBOR loans to include LIBOR discontinuance provisions

end of Q3 2020

Indirect Clearing


Expected end of Brexit implementation period

31 December 2020

CSDR settlement discipline regime

1 February 2021

Issuance of GBP LIBOR loans maturing after end 2021 to cease

end of Q1 2021

IM Phase 5

September 2021

EU Material Outsourcing Requirements End of Transition Period

December 2021

LIBOR expected to be discontinued


IM Phase 6

September 2022