RegWatch

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CYBERSECURITY
• DATA PROTECTION FRAMEWORK
• DIGITAL ASSETS
• FINANCIAL INSTRUMENTS
• OTHER - DIGITAL
• OTHER - GOVERNANCE & ORGANISATION
• OTHER - PRUDENTIAL REQUIREMENTS
• PAYMENTS
• REPORTING & DISCLOSURES
• SUPERVISION
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• CONSUMER PROTECTION
• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• REPORTING

BRAZIL

• FINANCIAL INSTRUMENTS
• GOVERNANCE & ORGANISATION
• OPERATIONAL RISK
• REPORTING

COLOMBIA

• MONETARY POLICY

FRANCE

• ACCOUNTING
• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CYBERSECURITY
• EUROPEAN SINGLE ACCESS POINT (ESAP)
• PAYMENTS
• SUPERVISION

GERMANY

• ICT
• OWN FUNDS
• SUPERVISION

IRELAND

• ALTERNATIVE PRODUCTS
• GOVERNANCE & ORGANISATION

ITALY

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CONSUMER PROTECTION
• FINANCIAL INSTRUMENTS
• OTHER - PRUDENTIAL REQUIREMENTS

LUXEMBOURG

• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• AUDIT REPORTING & TRANSPARENCY
• COMPANY LAW
• ESG RISK MANAGEMENT
• GOVERNANCE & ORGANISATION
• OTHER - GOVERNANCE & ORGANISATION
• REPORTING

NETHERLANDS

• REPORTING

SPAIN

• CONSUMER PROTECTION
• INVESTOR PROTECTION

UNITED KINGDOM

• BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
• CONSUMER PROTECTION
• FINANCIAL INSTRUMENTS
• OTHER - OTHER
• OTHER - PRUDENTIAL REQUIREMENTS

UNITED STATES

• BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
• INVESTOR PROTECTION
• REPORTING