RegWatch

EUROPEAN UNION

• ACCOUNTING
• ARTIFICIAL INTELLIGENCE
• CREDIT RISK
• FINANCIAL INSTRUMENTS
• INVESTOR PROTECTION
• LIQUIDITY RISK
• MARKET RISK
• OWN FUNDS
• PAYMENTS
• RECOVERY & RESOLUTION
• REPORTING
• SECONDARY MARKET/TRADING
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• DIGITAL OPERATIONAL RESILIENCE

BRAZIL

• FINANCIAL INSTRUMENTS
• REPORTING

FRANCE

• DIGITAL ASSETS
• FINANCIAL INSTRUMENTS
• GOVERNANCE & ORGANISATION
• REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)

GERMANY

• DIGITAL OPERATIONAL RESILIENCE
• FINANCIAL INSTRUMENTS

GUERNSEY

• OTHER - FINANCIAL CRIME

IRELAND

• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• FINANCIAL INSTRUMENTS
• OUTSOURCING
• PAYMENTS
• SETTLEMENT

ITALY

• CYBERSECURITY
• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE

LUXEMBOURG

• ALTERNATIVE PRODUCTS
• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• FINANCIAL INSTRUMENTS
• OTHER - FINANCIAL PRODUCTS
• OTHER - GOVERNANCE & ORGANISATION
• OTHER - REPORTING
• REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)

NETHERLANDS

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

SPAIN

• DIGITAL ASSETS
• REPORTING

SWITZERLAND

• ARTIFICIAL INTELLIGENCE
• OTHER - FINANCIAL PRODUCTS

UNITED KINGDOM

• CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
• FINANCIAL INSTRUMENTS
• REPORTING & DISCLOSURES
• SECONDARY MARKET/TRADING

INTERNATIONAL

• FINANCIAL INSTRUMENTS
• REPORTING