RegWatch

EUROPEAN UNION

• ARTIFICIAL INTELLIGENCE ACT (AIA)
• BENCHMARKS REGULATION (BMR)
• CAPITAL MARKETS UNION (CMU)
• CAPITAL MARKETS UNION (CMU) ACTION PLAN
• CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
• CENTRAL COUNTERPARTY CLEARING HOUSE (CCP)
• CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
• DIGITLA FINANCE PACKAGE
• EUROPEAN CROWDFOUNDING SERVICE PROVIDERS (ECSP) REGULATION
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• EUROPEAN SINGLE ACCESS POINT FOR FINANCIAL AND NON-FINANCIAL INFORMATION (ESAP)
• FINANCIAL MARKET INFRASTRUCTURE (FMI)
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• 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)
• SUSTAINABLE FINANCE / GREEN FINANCE

FRANCE

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• FIGHT AGAINST CORRUPTION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• RESIDENTIAL REAL ESTATE (RRE)
• SUSTAINABLE FINANCE / GREEN FINANCE
• WARNING

BELGIUM

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• AUDIT MATTER
• FINANCIAL SUPERVISION

GERMANY

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• CRYPTOASSET / CRYPTOCURRENCY / VITUAL CURRENCY
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• SUSTAINABLE FINANCE / GREEN FINANCE

HONG KONG

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• CODE OF CONDUCT
• COVID-19 REGULATORY MEASURES
• DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• OVER-THE-COUNTER DERIVATIVES (OTC)

IRELAND

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• COVID-19 REGULATORY MEASURES
• DIRECTIVE ON COVERED BONDS
• SUSTAINABLE FINANCE / GREEN FINANCE

ITALY

• BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
• PROSPECTUS REGULATION
• SECURITISATION REGULATION

LUXEMBOURG

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

SWITZERLAND

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• SUSTAINABLE FINANCE / GREEN FINANCE

NETHERLANDS

• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• OUTSOURCING
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)

UNITED KINGDOM

• CODE OF CONDUCT
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL SUPERVISION
• INVESTMENT FIRMS PRUDENTIAL REGIME (IFPR)
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• SUSTAINABLE FINANCE / GREEN FINANCE

• BREXIT
• CRYPTOASSET / CRYPTOCURRENCY / VITUAL CURRENCY
• CYBERSECURITY
• DATA PROTECTION - EU-US PRIVACY SHIELD

BRAZIL

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• CODE OF CONDUCT
• GOVERNANCE

COLOMBIA

• FINANCIAL SUPERVISION

INTERNATIONAL

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• SUSTAINABLE FINANCE / GREEN FINANCE