RegWatch

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CONSUMER PROTECTION
• CUSTODY
• FINANCIAL INSTRUMENTS
• INSURANCE PRODUCTS
• OTHER - FINANCIAL CRIME
• OTHER - PRUDENTIAL REQUIREMENTS
• OWN FUNDS
• PAYMENTS
• RECOVERY & RESOLUTION
• REPORTING & DISCLOSURES
• SECONDARY MARKET/TRADING
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• FINANCIAL INSTRUMENTS
• OTHER - OTHER
• OTHER - PAYMENTS & OPEN FINANCE
• REPORTING & DISCLOSURES

BRAZIL

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CYBERSECURITY
• OTHER - CAPITAL MARKETS
• REPORTING

FRANCE

• ACCOUNTING
• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL ASSETS
• FINANCIAL INSTRUMENTS
• REPORTING

GERMANY

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CYBERSECURITY
• RECOVERY & RESOLUTION

IRELAND

• OTHER - FINANCIAL PRODUCTS

ITALY

• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• OTHER - PRUDENTIAL REQUIREMENTS

JERSEY

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)

LUXEMBOURG

• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• FINANCIAL INSTRUMENTS
• REPORTING
• SECONDARY MARKET/TRADING
• SETTLEMENT

NETHERLANDS

• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• COMPANY LAW
• CONSUMER PROTECTION
• DEPOSIT GUARANTEE
• INVESTOR PROTECTION
• OPERATIONAL RISK
• PAYMENTS
• SUPERVISION

SPAIN

• CONSUMER PROTECTION
• FINANCIAL INSTRUMENTS
• OTHER - CAPITAL MARKETS

SWITZERLAND

• COMPETITION
• OTHER - DIGITAL
• SUPERVISION

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL ASSETS
• FINANCIAL INSTRUMENTS
• GOVERNANCE & ORGANISATION
• OWN FUNDS
• SANCTIONS/RESTRICTIVE MEASURES
• SUPERVISION

UNITED STATES

• REPORTING

INTERNATIONAL

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)