Jurisdiction Guides
Financial Regulation by Jurisdiction
Navigate EU regulation through a national lens — local regulators, implementation status, and jurisdiction-specific guidance.
Netherlands
AFM & DNB
Twin-peaks supervisory model. The AFM handles conduct-of-business supervision while DNB oversees prudential requirements. Key national legislation includes the Wft (Financial Supervision Act) and Wwft (AML Act).
Germany
BaFin
Integrated financial supervisor covering banking, insurance, and securities. Germany pioneered crypto custody regulation with the Kryptoverwahrgeschäft licence under the KWG since 2020.
Luxembourg
CSSF
Europe’s largest fund centre with EUR 5+ trillion in assets. The CSSF serves as integrated supervisor for banking, investment, and fund management. A leading domicile for UCITS, AIFs, and securitisation vehicles.
More Jurisdictions Coming Soon
We are actively expanding coverage to additional EU Member States. France, Ireland, and Belgium are next on the roadmap. Each jurisdiction guide covers local regulators, national legislation, and how EU regulations are implemented locally.