RegWatch

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• ARTIFICIAL INTELLIGENCE
• CYBERSECURITY
• DEPOSIT GUARANTEE
• DIGITAL IDENTITY
• FINANCIAL INSTRUMENTS
• OTHER - PAYMENTS & OPEN FINANCE
• OTHER - PRUDENTIAL REQUIREMENTS
• PAYMENTS
• PRIMARY MARKET
• RECOVERY & RESOLUTION
• REPORTING
• REPORTING & DISCLOSURES
• SECONDARY MARKET/TRADING
• SETTLEMENT
• SUPERVISION
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• BUFFERS
• ESG RISK MANAGEMENT
• OTHER - GOVERNANCE & ORGANISATION
• SANCTIONS/RESTRICTIVE MEASURES

BRAZIL

• REPORTING
• SECONDARY MARKET/TRADING
• SECURITISATION

CANADA

• REPORTING

COLOMBIA

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

FRANCE

• ALTERNATIVE PRODUCTS
• DIGITAL ASSETS
• GOVERNANCE & ORGANISATION
• SANCTIONS/RESTRICTIVE MEASURES
• SECONDARY MARKET/TRADING

GERMANY

• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• FINANCIAL INSTRUMENTS
• RECOVERY & RESOLUTION

GUERNSEY

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

IRELAND

• ARTIFICIAL INTELLIGENCE
• CONSUMER PROTECTION
• EUROPEAN SINGLE ACCESS POINT (ESAP)
• FINANCIAL INSTRUMENTS
• SECONDARY MARKET/TRADING

ITALY

• ALTERNATIVE PRODUCTS
• FINANCIAL INSTRUMENTS
• OTHER - CAPITAL MARKETS
• OTHER - SUSTAINABILITY
• PRIMARY MARKET

JERSEY

• CONSUMER PROTECTION
• OTHER - CAPITAL MARKETS
• SANCTIONS/RESTRICTIVE MEASURES

LUXEMBOURG

• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• COLLATERAL MANAGEMENT
• DATA PROTECTION FRAMEWORK
• DEPOSIT GUARANTEE
• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• EUROPEAN SINGLE ACCESS POINT (ESAP)
• GOVERNANCE & ORGANISATION
• OTHER - FINANCIAL PRODUCTS
• OTHER - GOVERNANCE & ORGANISATION
• REPORTING & DISCLOSURES
• SUSTAINABLE FINANCE / GREEN FINANCE

MALAYSIA

• SECONDARY MARKET/TRADING
• SUSTAINABLE FINANCE / GREEN FINANCE

NETHERLANDS

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

SPAIN

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• FINTECH / REGTECH / BIGTECH / SUPTECH
• PRIMARY MARKET
• SECONDARY MARKET/TRADING

SWITZERLAND

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• COLLATERAL MANAGEMENT
• OTHER - GOVERNANCE & ORGANISATION
• OTHER - MACROECONOMIC FRAMEWORK
• OTHER - OTHER
• REPORTING
• SETTLEMENT

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CONSUMER PROTECTION
• CREDIT RISK
• DATA PROTECTION FRAMEWORK
• DIGITAL OPERATIONAL RESILIENCE
• FINANCIAL INSTRUMENTS
• GOVERNANCE & ORGANISATION
• OPERATIONAL RISK
• PAYMENTS
• REPORTING
• SUPERVISION

UNITED STATES

• BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)

INTERNATIONAL

• OWN FUNDS