RegWatch

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL MARKET INFRASTRUCTURE
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• MONEY MARKET FUNDS REGULATION (MMFR)
• PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPs)
• PAYMENT SERVICES DIRECTIVE (PSD2)
• REGULATION ON SHORT SELLING AND CERTAIN ASPECTS OF CREDIT DEFAULT SWAPS
• SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
• SHAREHOLDES' RIGHTS DIRECTIVE (SRD II)
• SUSTAINABLE FINANCE / GREEN FINANCE
• BREXIT
• CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
• COVID-19 REGULATORY MEASURES
• DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)

BELGIUM

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• COVID-19 REGULATORY MEASURES
• DAC 6
• MONEY MARKET FUNDS REGULATION (MMFR)
• PAYMENT SERVICES DIRECTIVE (PSD2)
• SHAREHOLDES' RIGHTS DIRECTIVE (SRD II)

FRANCE

• COVID-19 REGULATORY MEASURES
• DIGITAL ECONOMY
• FINANCIAL MARKET AMENDMENT LAW
• FINANCIAL SUPERVISION
• INSURANCE
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• REGULATION ON SHORT SELLING AND CERTAIN ASPECTS OF CREDIT DEFAULT SWAPS
• SECURITISATION REGULATION
• SUSTAINABLE FINANCE / GREEN FINANCE

GERMANY

• COVID-19 REGULATORY MEASURES
• CYBERSECURITY
• DIRETIVE ON THE INSTITUTIONS FOR OCCUPATIONAL RETIREMENT PROVISION (IORP II)
• FINANCIAL SUPERVISION
• FINANCIAL SYSTEM STABILITY
• INVESTMENT ACT
• MONEY MARKET FUNDS REGULATION (MMFR)
• PENSION SCHEMES
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• REGULATION ON THE COLLECTION OF GRANULAR CREDIT DATA AND CREDIT RISK DATA (ANACREDIT REGULATION)
• SECURITIES
• SUSTAINABLE FINANCE / GREEN FINANCE
• TRANSPARENCY DIRECTIVE
• INTEREST RATE

HONG KONG

• COVID-19 REGULATORY MEASURES
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• PRIVATE EQUITY
• REPORTING

IRELAND

• COVID-19 REGULATORY MEASURES
• DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
• FINANCIAL REPORTING
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

ITALY

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BREXIT
• CAPITAL REQUIREMENTS / CRD / CRR /BASEL III/IV
• COVID-19 REGULATORY MEASURES
• FINANCIAL REPORTING
• INTEREST RATE
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPs)
• PROSPECTUS REGULATION
• SHAREHOLDES' RIGHTS DIRECTIVE (SRD II)
• STRESS TEST
• TRADING RULES

LUXEMBOURG

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• CAPITAL REQUIREMENTS / CRD / CRR /BASEL III/IV
• COVID-19 REGULATORY MEASURES
• DIRECTIVE ON SECURITY OF NETWORK AND INFORMATION SYSTEMS (NIS DIRECTIVE)
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL REPORTING (FINREP)
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• MONEY MARKET FUNDS REGULATION (MMFR)
• SECURITIES
• THIRD COUNTRY ACCESS & EQUIVALENCE REGIMES

NETHERLANDS

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BENCHMARKS
• DIRECTIVE ON THE PROTECTION OF PERSONS WHO REPORT BREACHES OF UNION LAW (WHISTLEBLOWERS DIRECTIVE)
• FINANCIAL INSTRUMENTS
• INVESTMENT MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)

SWITZERLAND

• BANKING SUPERVISION
• COVID-19 REGULATORY MEASURES
• FINANCIAL MARKET AMENDMENT LAW
• FINANCIAL REPORTING
• FINANCIAL SUPERVISION
• PENSION SCHEMES
• SUPERVISION

UNITED KINGDOM

• BENCHMARKS REGULATION (BMR)
• BREXIT
• CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
• COVID-19 REGULATORY MEASURES
• CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
• FINANCIAL SUPERVISION
• OUTSOURCING
• PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPs)
• REGISTER OF BENEFICIAL OWNERS
• REGULATORY FEES
• SENIOR MANAGERS & CERTIFICATION REGIME (SM&CR)
• SHAREHOLDES' RIGHTS DIRECTIVE (SRD II)
• SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)

INTERNATIONAL

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BENCHMARKS REGULATION (BMR)
• BREXIT
• CENTRAL SECURITES DEPOSITARY REGULATION (CSDR)
• COVID-19 REGULATORY MEASURES
• CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)