RegWatch

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• ARTIFICIAL INTELLIGENCE
• CUSTODY
• CYBERSECURITY
• DIGITAL IDENTITY
• DIGITAL OPERATIONAL RESILIENCE
• ESG RISK MANAGEMENT
• FINANCIAL INSTRUMENTS
• FINTECH / REGTECH / BIGTECH / SUPTECH
• OTHER - PRUDENTIAL REQUIREMENTS
• PAYMENTS
• RECOVERY & RESOLUTION
• REPORTING
• REPORTING & DISCLOSURES
• SECONDARY MARKET/TRADING
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• GOVERNANCE & ORGANISATION

BRAZIL

• ACCOUNTING
• FINANCIAL INSTRUMENTS
• OWN FUNDS
• SUPERVISION

FRANCE

• ALTERNATIVE PRODUCTS
• REPORTING
• SUPERVISION

GERMANY

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL OPERATIONAL RESILIENCE
• FINTECH / REGTECH / BIGTECH / SUPTECH
• GOVERNANCE & ORGANISATION
• OTHER - GOVERNANCE & ORGANISATION
• OTHER - PAYMENTS & OPEN FINANCE
• RECOVERY & RESOLUTION

IRELAND

• ALTERNATIVE PRODUCTS
• ECONOMIC OUTLOOK

ITALY

• BUFFERS
• OTHER - GOVERNANCE & ORGANISATION

LUXEMBOURG

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• GOVERNANCE & ORGANISATION
• OTHER - FINANCIAL CRIME
• REPORTING

MEXICO

• CONSUMER PROTECTION

NETHERLANDS

• COLLATERAL MANAGEMENT
• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• GOVERNANCE & ORGANISATION
• PRIMARY MARKET

SPAIN

• FINANCIAL INSTRUMENTS
• RECOVERY & RESOLUTION

SWITZERLAND

• DATA PROTECTION FRAMEWORK
• DIGITAL OPERATIONAL RESILIENCE
• INTEREST RATE RISK IN THE BANKING BOOK (IRRBB)
• SUPERVISION

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DEPOSIT GUARANTEE
• FINANCIAL INSTRUMENTS
• SECONDARY MARKET/TRADING
• SETTLEMENT
• SUPERVISION

INTERNATIONAL

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