RegWatch

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML /CFT)
• BENCHMARKS REGULATION (BMR)
• CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
• DIGITAL ECONOMY
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MiFID II / MiFIR)
• PROSPECTUS REGULATION
• SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
• SECURITISATION REGULATION
• SUSTAINABLE FINANCE / GREEN FINANCE

FRANCE

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML /CFT)
• EUROPEAN LONG-TERM INVESTMENT FUNDS (ELTIF)
• FINANCIAL MARKET AMENDMENT LAW
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• LISTING / TRADING RULES
• SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)

GERMANY

• TRANSPARENCY DIRECTIVE

HONG KONG

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

IRELAND

• PRUDENTIAL SUPERVISION / SINGLE SUPERVISORY MECHANISM (SSM) / SINGLE RESOLUTION MECHANISM (SRM) / SINGLE RESOLUTION FUND (SRF)
• SECURITIES

ITALY

• CONSUMER PROTECTION
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MiFID II / MiFIR)

LUXEMBOURG

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML /CFT)
• CAPITAL RAISING PROCESS
• FINANCIAL REPORTNG (FINREP)
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MiFID II / MiFIR)
• MONEY MARKET FUNDS REGULATION (MMFR)
• TAX

NETHERLANDS

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
• CUSTODIAN / DEPOSITARIES
• GOVERNANCE

SINGAPORE

• MAS AND ACRA LAUNCH VARIABLE CAPITAL COMPANIES FRAMEWORK

SWITZERLAND

• BREXIT
• FINANCIAL SUPERVISION
• SWISS FINANCIAL SERVICES ACT (FINSA)

UNITED KINGDOM

• BENCHMARKS REGULATION (BMR)
• BREXIT
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL SERVICES
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

INTERNATIONAL

• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)