May 2023

• ARTIFICIAL INTELLIGENCE ACT (AIA)
• DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
• PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
• SUSTAINABLE FINANCE DISCLOSURE REGULATION (SFDR)
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• EUROPEAN SINGLE ACCESS POINT FOR FINANCIAL AND NON-FINANCIAL INFORMATION (ESAP)
• RETAIL INVESTMENT STRATEGIE (RIS)
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)

FRANCE

BELGIUM

• EUROPEAN MARKETS INFRASTRUCTURE REGULATION (EMIR)
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)

GERMANY

• WHISTLEBLOWER PROTECTION

HONG KONG

• FINANCIAL MARKET INFRASTRUCTURE (FMI)
• SUSTAINABLE FINANCE / GREEN FINANCE

• BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
• FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY

LUXEMBOURG

• CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
• DIRECTIVE ON THE PROTECTION OF PERSONS WHO REPORT BREACHES OF UNION LAW (WHISTLEBLOWER DIRECTIVE)
• FINANCIAL SUPERVISION
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE AND REGULATION (IFD / IFR)
• SUSTAINABLE FINANCE / GREEN FINANCE
• SUSTAINABLE FINANCE DISCLOSURE REGULATION (SFDR)

UNITED KINGDOM

• CONSUMER PROTECTION
• FINANCIAL MARKET AMENDMENT LAW
• INVESTOR PROTECTION / CONSUMER PROTECTION
• PROSPECTUS REGULATION
• WHISTLEBLOWER PROTECTION

BRAZIL

• CONSUMER PROTECTION
• DEPOSITOR PROTECTION RULES
• DISTRIBUTION OF FUNDS
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT