Focus Products
Private Equity Real Estate Solutions
We are able to support your various challenges by providing our expertise to cover them. Our extensive service network covering over 17 countries, allows us to deploy specialised teams strategically positioned near your funds and to meet your specific needs.
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Exchange Traded Fund (ETF)
Whether you are an experienced Issuer seeking to launch product in Europe to expand your distribution or new to the ETF market, our dedicated ETF team will support and guide you, assisting the success of your ETF European products through our long term partnership.
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EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- ARTIFICIAL INTELLIGENCE ACT (AIA)
- CAPITAL REQUIREMENTS / CRD/ CRR / BASEL III/IV
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- FINANCIAL DATA ACCESS REGULATION (FIDA)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
- MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
- REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURES BASED ON DISTRIBUTED LEDGER TECHNOLOGY (DLT REGULATION)
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- SECURITISATION REGULATION
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- GOVERNANCE
BRAZIL
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- PROSPECTUS / TRANSPARENCY
- RISK MANAGEMENT
- SUPERVISION
- SUSTAINABLE FINANCE / GREEN FINANCE
COLOMBIA
- FOREIGN EXCHANGE MARKET (FOREX, FX)
FRANCE
- DIRECTIVE ON CREDIT SERVICES AND CREDIT PURCHASERS
- FINTECH /REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SUSTAINABLE FINANCE / GREEN FINANCE
GERMANY
- ARTIFICIAL INTELLIGENCE ACT (AIA)
- CAPITAL REQUIREMENTS / CRD/ CRR / BASEL III/IV
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
- PAYMENTS AND SETTLEMENT SYSTEMS
- PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
- SUSTAINABLE FINANCE / GREEN FINANCE
GUERNSEY
- FINANCIAL SUPERVISION
HONG KONG
- CROSS-BORDER ACTIVITIES
- DEPOSITOR PROTECTION RULES
- FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SECURITIES
- SUSTAINABLE FINANCE / GREEN FINANCE
IRELAND
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
ITALY
- ARTIFICIAL INTELLIGENCE
- BANKING SUPERVISION
- EUROSYSTEM COLLATERAL MANAGEMENT SYSTEM (ECMS)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
JERSEY
- CONSUMER PROTECTION
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- CAPITAL REQUIREMENTS / CRD/ CRR / BASEL III/IV
- CONSUMER PROTECTION
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- GOVERNANCE
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- RISK MANAGEMENT
- SUSTAINABLE FINANCE / GREEN FINANCE
SPAIN
- FINANCIAL SUPERVISION
- FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
- SUSTAINABLE FINANCE / GREEN FINANCE
SWITZERLAND
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- INVESTOR PROTECTION / CONSUMER PROTECTION
UNITED KINGDOM
- CONSUMER PROTECTION
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- FINANCIAL SUPERVISION
- FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
- PENSION SCHEMES
- SECURITISATION REGULATION
- SUSTAINABLE FINANCE / GREEN FINANCE
INTERNATIONAL
- DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
- INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS)