RegWatch

EUROPEAN UNION

• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• FINTECH / REGTECH / BIGTECH / SUPTECH
• OTHER - OTHER
• OWN FUNDS
• REPORTING
• REPORTING & DISCLOSURES
• SECONDARY MARKET/TRADING
• SETTLEMENT
• SUPERVISION
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

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

BRAZIL

• FINANCIAL INSTRUMENTS
• OTHER - GOVERNANCE & ORGANISATION

COLOMBIA

• OTHER - PAYMENTS & OPEN FINANCE

FRANCE

• ALTERNATIVE PRODUCTS
• OTHER - PRUDENTIAL REQUIREMENTS
• RECOVERY & RESOLUTION

GERMANY

• DATA PROTECTION FRAMEWORK
• PAYMENTS
• SUSTAINABLE FINANCE / GREEN FINANCE

GUERNSEY

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

IRELAND

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

ITALY

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

JERSEY

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

LUXEMBOURG

• ECONOMIC OUTLOOK
• FINANCIAL INSTRUMENTS
• GOVERNANCE & ORGANISATION
• OUTSOURCING
• PAYMENTS
• SANCTIONS/RESTRICTIVE MEASURES

NETHERLANDS

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• OTHER - MACROECONOMIC FRAMEWORK
• OTHER - OTHER
• RECOVERY & RESOLUTION
• REPORTING

SPAIN

• FINANCIAL INSTRUMENTS
• PAYMENTS

SWITZERLAND

• REPORTING

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CYBERSECURITY
• GOVERNANCE & ORGANISATION
• OTHER - CAPITAL MARKETS
• OTHER - DIGITAL
• OTHER - OTHER
• REMUNERATION
• SETTLEMENT
• SUPERVISION

INTERNATIONAL

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