RegWatch

EUROPEAN UNION

• BENCHMARKS REGULATION (BMR)
• CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
• European Market Infrastructure Regulation (EMIR)
• Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
• PROSPECTUS REGULATION
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• REGULATION ON INTERNATIONAL ACCOUNTING STANDARDS (IAS)
  
• SUSTAINABLE FINANCE / GREEN FINANCE / BENCHMARK

BELGIUM

• BENCHMARKS REGULATION (BMR)
• DAC 6
  

FRANCE

• FINANCIAL MARKET AMENDMENT LAW
  
• Investment Funds / Collective Investment Schemes (CIS) / Asset Management
• SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)

GERMANY

• Anti-money laundering / Combating the financing of terrorism (AML / CFT)
• DAC 6
• Investment Funds / Collective Investment Schemes (CIS) / Asset Management
• Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
• SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)

HONG KONG

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

IRELAND

• CODE OF CONDUCT

ITALY

• FINANCIAL MARKET INFRASTRUCTURE

LUXEMBOURG

• Anti-money laundering / Combating the financing of terrorism (AML / CFT)
• BENCHMARKS REGULATION (BMR)
  
• Investment Funds / Collective Investment Schemes (CIS) / Asset Management
• IT OUTSOURCING
  
• packaged retail and insurance-based investment products (priipS)
• REPORTING
• SUPERVISORY REPORTING
  

NETHERLANDS

• FINANCIAL SERVICES COMPENSATION SCHEME
  
• Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
• SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

• ACCOUNTING
• Anti-money laundering / Combating the financing of terrorism (AML / CFT)
• FINANCIAL INSTITUTIONS
• FINANCIAL MARKET INFRASTRUCTURE
• FINANCIAL SERVICES
• FINANCIAL SUPERVISION
  
• MACRO-PRUDENTIAL FRAMEWORK
• OWN Funds
  

UNITED KINGDOM

• Anti-money laundering / Combating the financing of terrorism (AML / CFT)
• Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)