RegWatch

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