RegWatch

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
• CENTRAL SECURITIES DEPOSITORY REGULATION (CSDR)
• COVID-19 REGULATORY MESURES
• CROSS-BORDER INVESTMENTS
• CYBERSECURITY
• DAC 6
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL REPORTING (FINREP)
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MiFID II / MiFIR)
• SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
• SECURITISATION REGULATION

BELGIUM

• COVID-19 REGULATORY MESURES
• SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
• TRANSPARENCY DIRECTIVE

FRANCE

• ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
• COVID-19 REGULATORY MESURES
• DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REULATION (EPR)
• FINANCIAL MARKET AMENDMENT LAW
• FINANCIAL MARKET INFRASTRUCTURE
• FINANCIAL REPORTING
• FINANCIAL SUPERVISION
• GUARANTEE
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MiFID II / MiFIR)
• MONEY MARKET FUNDS REGULATION (MMFR)
• PENSION SCHEMES
• SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
• STOCK OPTIONS
• SUSTAINABLE FINANCE / GREEN FINANCE

GERMANY

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• AUDIT MATTER
• COVID-19 REGULATORY MESURES

HONG KONG

• COMPLEX FINANCIAL PRODUCTS
• COVID-19 REGULATORY MESURES

IRELAND

• COVID-19 REGULATORY MESURES

ITALY

• COVID-19 REGULATORY MESURES
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL MARKET INFRASTRUCTURE
• GOVERNANCE
• MIFID II
• PRUDENTIAL SUPERVISION / SINGLE SUPERVISORY MECHANISM (SSM) / SINGLE RESOLUTION MECHANISM (SRM) / SINGLE RESOLUTION FUND (SRF)
• TRADING RULES

LUXEMBOURG

• ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BENCHMARKS REGULATION (BMR)
• COVID-19 REGULATORY MESURES
• DAC 6
• DIRECTIVE ON THE PROTECTION OF PERSONS WHO REPORT BREACHES OF UNION LAW (WHISTLEBLOWERS DIRECTIVE)
• EUROPEAN LONG-TERM INVESTMENT FUNDS (ELTIF)
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

NETHERLANDS

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BANKING MATTERS
• CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
• FINANCIAL REPORTING
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MiFID II / MiFIR)
• SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

• COVID-19 REGULATORY MESURES
• AUDIT MATTER
• CYBERSECURITY
• FINANCIAL MARKET INFRASTRUCTURE
• FINANCIAL REPORTING
• FINANCIAL SUPERVISION
• INSURANCE
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

UNITED KINGDOM

• BREXIT
• COVID-19 REGULATORY MESURES

INTERNATIONAL

• BENCHMARKS REGULATION (BMR)
• IFRS APPLICATION IN FINANCIAL STATEMENTS
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• IOSCO CONSULTS ON OUTSOURCING PRINCIPLES TO ENSURE OPERATIONAL RESILIENCE