RegWatch

EUROPEAN UNION

• ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BREXIT
• CAPITAL MARKETS UNION (CMU) ACTION PLAN
• CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
• CYBERSECURITY
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• LEGAL ENTITY IDENTIFIER (LEI) / UNIQUE PRODUCT IDENTIFIER (UPI)
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• REGULATION ON PAN-EUROPEAN PERSONAL PENSION PRODUCT (PEPP)
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

FRANCE

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BREXIT
• COVID-19 REGULATORY MEASURES
• DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
• FINANCIAL MARKET AMEDMENT LAW
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• SECURITISATION REGULATION
• SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
• SUSTAINABLE FINANCE / GREEN FINANCE
• TRANSPARENCY DIRECTIVE

GERMANY

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BREXIT
• COVID-19 REGULATORY MEASURES
• DIGITAL ECONOMY
• DIRECTIVE ON THE INSTITUTIONS FOR OCCUPATIONAL RETIREMENT PROVISION (IORP II)
• FINANZMARKTINTEGRITÄTSSTÄRKUNGSGESETZ (FISG)
• GOVERNANCE
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• INVESTOR PROTECTION / CONSUMER PROTECTION

HONG KONG

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• CLEARING OBLIGATIONS
• CODE OF CONDUCT
• CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
• DATA GOVERNANCE
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• SUPERVISORY REPORTING

IRELAND

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BREXIT
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)

ITALY

• BREXIT
• FINANCIAL REPORTING
• GOVERNANCE
• PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
• SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
• SUPERVISORY REPORTING
• TRADING RULES

LUXEMBOURG

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BREXIT
• COVID-19 REGULATORY MEASURES
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL SUPERVISION
• GOVERNANCE
• INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS)
• INVESTMENT FIRMS / MIFID FIRMS
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• SUPERVISORY REPORTING
• SUSTAINABLE FINANCE / GREEN FINANCE

NETHERLANDS

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• COVID-19 REGULATORY MEASURES
• DIGITAL ECONOMY
• DIRECTIVE ON DISCLOSURE OF NON-FINANCIAL AND DIVERSITY INFORMATION / NON-FINANCIAL REPORTING
• DOUBLE TAX TREATIES
• FINANCIAL SUPERVISION
• GOVERNANCE
• SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

• BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
• FINANCIAL MARKETS INFRASTRUCTURE (FMI)
• INSURANCE
• MACROECONOMIC FRAMEWORK
• SUSTAINABLE FINANCE / GREEN FINANCE
• SWISS FINANCIAL INSTITUTIONS ACT (FINIA)

UNITED KINGDOM

• AUDIT MATTER
• BREXIT
• CLIMATE-RELATED FINANCIAL DISCLOSURES
• CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
• FINANCIAL MARKETS INFRASTRUCTURE (FMI)
• FINANCIAL SUPERVISION
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• SENIOR MANAGERS & CERTIFICATION REGIME (SM&CR)

INTERNATIONAL

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