RegWatch

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• CAPITAL MARKETS UNION (CMU) ACTION PLAN
• CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
• COVID-19 REGULATORY MEASURES
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• EUROPEAN SINGLE ACCESS POINT FOR FINANCIAL AND NON-FINANCIAL INFORMATION (ESAP)
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PROSPECTUS REGULATION
• REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURE BASED ON DISTRIBUTED LEDGER TECHNOLOGY (DLT REGULATION)
• SECURITIES FINANCING TRANSACTIONS REGULATION REGULATION (SFTR)
• SECURITISATION REGULATION
• SUSTAINABLE FINANCE / GREEN FINANCE

FRANCE

• ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
• BREXIT
• COVID-19 REGULATORY MEASURES
• EUROPEAN LONG-TERM INVESTMENT FUNDS (ELTIF)
• EUROPEAN SINGLE ELECTRONIC FORMAT (ESEF)
• FINANCIAL SUPERVISION
• INTERNAL CONTROL
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PROSPECTUS REGULATION
• SECURITISATION REGULATION
• SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• SUSTAINABLE FINANCE / GREEN FINANCE

GERMANY

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

HONG KONG

• FINANCIAL SUPERVISION
• LISTING / TRADING RULES

IRELAND

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BREXIT
• COVID-19 REGULATORY MEASURES
• DIRECTIVE ON ADMINISTRATIVE COOPERATION IN THE FIELD OF TAXATION (DAC 6)
• FINANCIAL SUPERVISION
• FRAUD
• SUSTAINABLE FINANCE / GREEN FINANCE

LUXEMBOURG

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• AUDIT MATTER
• CYBERSECURITY
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• PROSPECTUS REGULATION
• SUSTAINABLE FINANCE / GREEN FINANCE

NETHERLANDS

• FINANCIAL SUPERVISION
• SUSTAINABLE FINANCE / GREEN FINANCE

SPAIN

• COVID-19 REGULATORY MEASURES
• SUPERVISION

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BREXIT
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• INVESTOR PROTECTION / CONSUMER PROTECTION
• LISTING / TRADING RULES
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• TRADING RULES

INTERNATIONAL

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
• DODD-FRANCK
• FINANCIAL SUPERVISION
• STRESS TEST
• SUSTAINABLE FINANCE / GREEN FINANCE