Our Regulatory Map 2025 decodes upcoming developments and strategic events, from Monaco to the rest of the world, with a focus on the major themes to watch:
- ESG: greater transparency and sustainability at the heart of European requirements.
- Banking regulations: MIFID II/MiFIR, PSD3, and much more to reinforce transparency, customer protection and financial stability.
- Digital: cybersecurity, crypto-assets and digital transformation for greater resilience.
- Tax: CRS/EAI, FATCA and other regimes to optimize and secure tax procedures.
- Data protection: towards a stricter framework for personal data and digital identity.
- LCB/FT-P-C: measures to combat money laundering and illicit financing.
This map will help you navigate this complex regulatory landscape and stay on the cutting edge of compliance. Ready to turn these challenges into opportunities?
We have a detailed version of this map and are ready to work together to help you meet the challenges of 2025.
