RegWatch

June 2020

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
  • COVID-19 REGULATORY MEASURES
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • MONEY MARKET FUNDS REGULATION (MMFR)
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • COMMON REPORTING STANDARDS (CRS)
  • COVID-19 REGULATORY MEASURES
  • DAC 6
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)

FRANCE

  • ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
  • BENCHMARKS REGULATION (BMR)
  • CAPITAL MARKETS UNION (CMU)
  • COVID-19 REGULATORY MEASURES
  • DIRECTIVE ON DISCLOSURE OF NON-FINANCIAL AND DIVERSITY INFORMATION / NON-FINANCIAL REPORTING
  • FINANCIAL MARKET AMENDMENT LAW
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • SUSTAINABLE FINANCE / GREEN FINANCE

GERMANY

  • COVID-19 REGULATORY MEASURES
  • INTEREST RATE

HONG KONG

  • CODE OF CONDUCT
  • FINANCIAL REPORTING
  • OVER-THE-COUNTER DERIVATIVES (OTC)

0IRELAND

  • COVID-19 REGULATORY MEASURES

ITALY

  • COVID-19 REGULATORY MEASURES
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

LUXEMBOURG

  • COVID-19 REGULATORY MEASURES
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • INVESTOR PROTECTION / CONSUMER PROTECTION
  • MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • DIRECTIVE ON THE PROTECTION OF PERSONS WHO REPORT BREACHES OF UNION LAW (WHISTLEBLOWERS DIRECTIVE)
  • MONEY MARKET FUNDS REGULATION (MMFR)
  • PAYMENT ACCOUNTS DIRECTIVE (PAD)

NETHERLANDS

  • ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
  • DIRECTIVE ON DISCLOSURE OF NON-FINANCIAL AND DIVERSITY INFORMATION / NON-FINANCIAL REPORTING
  • SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

  • COVID-19 REGULATORY MEASURES
  • AUDIT MATTER
  • FINANCIAL MARKET INFRASTRUCTURE
  • FINANCIAL REPORTING
  • INSURANCE
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MACRO-PRUDENTIAL FRAMEWORK
  • SUSTAINABLE FINANCE / GREEN FINANCE

UNITED KINGDOM

  • BANK RECOVERY AND RESOLUTION DIRECTIVE (BRRD)
  • BENCHMARKS REGULATION (BMR)
  • BREXIT
  • COVID-19 REGULATORY MEASURES
  • CLIMATE-RELATED FINANCIAL DISCLOSURES
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • DIRECTIVE ON THE BUSINESS OF INSURANCE AND REINSURANCE (SOLVENCY II)
  • FINANCIAL SUPERVISION
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
  • PRUDENTIAL SUPERVISION / SINGLE SUPERVISORY MECHANISM (SSM) / SINGLE RESOLUTION MECHANISM (SRM) / SINGLE RESOLUTION FUND (SRF)
  • SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)

INTERNATIONAL

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • ARTIFICIAL INTELLIGENCE (AI)
  • BENCHMARKS REGULATION (BMR)
  • BOND MARKETS
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • MACRO-PRUDENTIAL FRAMEWORK
  • SECURITISATION REGULATION
  • SUSTAINABLE FINANCE / GREEN FINANCE
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