RegWatch

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
• CYBERSECURITY
• DIRECTIVE ON THE PROTECTION OF PERSONS WHO REPORT BREACHES OF UNION LAW (WHISTLEBLOWERS DIRECTIVE)
• FINANCIAL MARKET INFRASTRUCTURE (FMI)
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURE BASED ON DISTRIBUTED LEDGER TECHNOLOGY (DLT REGULATION)
• SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
• SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
• SUSTAINABLE FINANCE / GREEN FINANCE
• UNFAIR COMMERCIAL PRACTICES DIRECTIVE (UPCD)

FRANCE

BELGIUM

• CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
• DIRECTIVE ON COVERED BONDS
• EUROPEAN SINGLE ELECTRONIC FORMAT (ESEF)
• GOVERNANCE

GERMANY

• INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)

HONG KONG

• FINANCIAL REPORTING
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• OVER-THE-COUNTER DERIVATIVES (OTC)

IRELAND

• GOVERNANCE
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• OUTSOURCING
• SUSTAINABLE FINANCE / GREEN FINANCE

ITALY

• GOVERNANCE
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• PROSPECTUS REGULATION
• PRUDENTIAL SUPERVISION / SINGLE SUPERVISORY MECHANISM (SSM) / SINGLE RESOLUTION MECHANISM (SRM) / SINGLE RESOLUTION FUND (SRF)
• TRADING RULES

LUXEMBOURG

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• COVID-19 REGULATORY MEASURES
• CRYPTOASSET / CRYPTOCURRENCY / VITUAL CURRENCY
• CYBERSECURITY
• DIRECTIVE ON COVERED BONDS
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

NETHERLANDS

• CONSUMER PROTECTION
• CUSTOMER PROTECTION
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PENSION SCHEMES
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• SUSTAINABLE FINANCE / GREEN FINANCE

UNITED KINGDOM

• CYBERSECURITY
• DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
• FINANCIAL SUPERVISION
• INVESTMENT FIRMS PRUDENTIAL REGIME (IFPR)
• LISTING / TRADING RULES
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• SECURITISATION REGULATION
• SENIOR MANAGERS & CERTIFICATION REGIME (SM&CR)
• SUSTAINABLE FINANCE / GREEN FINANCE

• CLEARING OBLIGATIONS
• DISCLOSURE

BRAZIL

• FINANCIAL SUPERVISION
• FINANCIAL REPORTING
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

MEXICO

• SUSTAINABLE FINANCE / GREEN FINANCE

INTERNATIONAL

• BENCHMARKS REGULATION (BMR)