RegWatch

EUROPEAN UNION

• BENCHMARKS REGULATION (BMR)
• packaged retail and insurance-based investment products (priipS)
• BREXIT
• CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
• DIRECTIVE ON THE PROTECTION OF PERSONS WHO REPORT BREACHES OF UNION LAW (WHISTLEBLOWERS DIRECTIVE)
• European Market Infrastructure Regulation (EMIR)
• MARKET ABUSE DIRECTIVE AND REGULATION (MAD / MAR)
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PROSPECTUS REGULATION
• SUSTAINABLE FINANCE / GREEN FINANCE
• TAX TRANSPARENCY

BELGIUM

• Investment funds / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• Anti-money laundering / Combating the financing of terrorism (AML / CFT)
• PROSPECTUS REGULATION

FRANCE

• DAC 6
  
• Investment funds / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• PROSPECTUS REGULATION

GERMANY

• MARKET ABUSE DIRECTIVE AND REGULATION (MAD / MAR)

HONG KONG

• CONSUMER PROTECTION
  
• DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)

IRELAND

• FINANCIAL SUPERVISION

ITALY

• BREXIT
  
• Investment Funds / Collective Investment Schemes (CIS) / Asset Management
• European Market Infrastructure Regulation (EMIR)
• GOVERNANCE
• PROFESSIONALS OF THE FINANCIAL SECTOR (PFS)
• PROSPECTUS REGULATION
  

LUXEMBOURG

• Brexit
  
• Investment Funds / Collective Investment Schemes (CIS) / Asset Management

NETHERLANDS

• Anti-money laundering / Combating the financing of terrorism (AML / CFT)
• European Market Infrastructure Regulation (EMIR)
• FINANCIAL MARKET AMENDMENT LAW
• FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA)
  

SWITZERLAND

• AUTOMATIC EXCHANGE OF INFORMATION
• PENSION FUNDS
• SUSTAINABLE FINANCE / GREEN FINANCE

UNITED KINGDOM

• Anti-money laundering / Combating the financing of terrorism (AML / CFT)
• ARTIFICIAL INTELLIGENCE (AI)
  
• BREXIT
  
• Financial SUPERVISION
• Investment Funds / Collective Investment Schemes (CIS) / Asset Management
• MARKET ABUSE DIRECTIVE AND REGULATION (MAD / MAR)
  
• Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
• REPORTING
• SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
  

INTERNATIONAL

• Anti-money laundering / Combating the financing of terrorism (AML / CFT)