RegWatch

EUROPEAN UNION

• BENCHMARKS REGULATION (BMR)
• CENTRAL SECURITES DEPOSITARY REGULATION (CSDR)
• COVID-19 REGULATORY MEASURES
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• 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 CREDIT RATING AGENCIES
• REGULATION ON SCREENING OF FOREIGN DIRECT INVESTMENTS (FDI SCREENING REGULATION)
• REGULATION ON SHORT SELLING AND CERTAIN ASPECTS OF CREDIT DEFAULT SWAPS
• SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
• SUSTAINABLE FINANCE / GREEN FINANCE

FRANCE

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• CENTRAL SECURITES DEPOSITARY REGULATION (CSDR)
• COMPANY LAW
• FINANCIAL MARKET INFRASTRUCTURE (FMI)
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• FINANCIAL SUPERVISION
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)

GERMANY

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)

HONG KONG

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• FINANCIAL MARKET INFRASTRUCTURE (FMI)
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

IRELAND

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

ITALY

• FINANCIAL REPORTING
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)

LUXEMBOURG

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• COMPANY LAW
• EU PASSPORT NOTIFICATION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)

SWITZERLAND

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BENCHMARKS REGULATION (BMR)
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

NETHERLANDS

• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• PENSION SCHEMES

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BENCHMARKS REGULATION (BMR)
• FINANCIAL MARKET INFRASTRUCTURE (FMI)
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• PENSION SCHEMES
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)

• DODD-FRANK
• SUSTAINABLE FINANCE / GREEN FINANCE

BRAZIL

• CONSUMER PROTECTION
• FINANCIAL SUPERVISION

COLOMBIA

• FINANCIAL SUPERVISION

INTERNATIONAL

• FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY