RegWatch

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• ARTIFICIAL INTELLIGENCE (AI)
• BENCHMARKS REGULATION (BMR)
• BREXIT
• CAPITAL MARKETS UNION (CMU) ACTION PLAN
• CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
• COVID-19 REGULATORY MEASURES
• DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
• DIGITAL FINANCE PACKAGE
• DIRECTIVE ON ADMINISTRATIVE COOPERATION IN THE FIELD OF TAXATION (DAC 6)
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
• MONEY MARKET FUNDS REGULATION (MMFR)
• REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
• SECURITISATION REGULATION
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)

FRANCE

• BANKING SUPERVISION
• BREXIT
• COVID-19 REGULATORY MEASURES
• FINANCIAL MARKET AMEDMENT LAW
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PAYMENT SERVICES DIRECTIVE(PSD2)
• PROSPECTUS REGULATION
• SECURITISATION REGULATION
• SUSTAINABLE FINANCE / GREEN FINANCE

GERMANY

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• DIRECTIVE ON COVERED BONDS
• FINANCIAL SUPERVISION
• INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)

HONG KONG

• BENCHMARKS REGULATION (BMR)
• SUSTAINABLE FINANCE / GREEN FINANCE

IRELAND

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BREXIT
• GOVERNANCE
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

ITALY

• COVID-19 REGULATORY MEASURES
• FINANCIAL REPORTING
• INTEREST RATE
• SUSTAINABLE FINANCE
• TRADE LAW

LUXEMBOURG

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• COVID-19 REGULATORY MEASURES
• CYBERSECURITY
• DIRECTIVE ON SECURITY OF NETWORK AND INFORMATION SYSTEMS (NIS DIRECTIVE)
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• OUTSOURCING ARRANGEMENTS
• SUSTAINABLE FINANCE / GREEN FINANCE

NETHERLANDS

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BREXIT
• CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
• FINANCIAL MARKET AMENDMENT LAW
• FINANCIAL SUPERVISION

SWITZERLAND

• BENCHMARKS REGULATION (BMR)
• BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
• COVID-19 REGULATORY MEASURES
• CYBERSECURITY
• DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
• FINTECH /REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• SECURITIES
• SWISS FINANCIAL SERVICES ACT (FINSA)

UNITED KINGDOM

• COVID-19 REGULATORY MEASURES
• CRYPTOASSETS / CRYPTOCURRENCIES / VIRTUAL CURRENCIES
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL SERVICES
• FINANCIAL SUPERVISION
• FINTECH /REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
• RESOLUTION & RECOVERY
• SENIOR MANAGERS & CERTIFICATION REGIME (SM&CR)

INTERNATIONAL

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BENCHMARKS REGULATION (BMR)
• CAPITAL MARKETS UNION (CMU) ACTION PLAN
• COVID-19 REGULATORY MEASURES
• CROSS-BORDER TRANSACTION
• FINANCIAL MARKET INFRASTRUCTURE (FMI)
• GLOBAL ECONOMY & MARKETS
• SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
• SUSTAINABLE FINANCE / GREEN FINANCE