Global Regulation

Due to Greenberg Traurig’s international presence, our attorneys are experienced in consulting with various regulators across the globe including:

EUROPE & UK

• Greenberg Traurig advises clients on European Union directives and policies and their implementation in member states.
• The UK’s Financial Conduct Authority (FCA)
• Germany’s Federal Financial Supervisory Authority (BaFin)
• Poland’s Financial Supervisory Commission (Komisja Nadzoru Finansowego)
• Austria’s Financial Market Authority (FMA)
• Switzerland’s Financial Market Supervisory Authority (FINMA)
• Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF)
• Italy’s Financial Supervisory Authority (Bank of Italy)

ASIA

• Japan’s Financial Services Agency (JFSA)
• Japan’s The Securities and Exchange Surveillance Commission (SESC)
• Japan’s Kanto Local Finance Bureau (KLFB)
• Korea’s Financial Services Commission (FSC)
• Korea’s Financial Supervisory Service (FSS)
• China’s Banking Regulatory Commission (CBRC)

MEXICO

• The Central Bank of Mexico (Banco de Mexico or BANXICO)
• The Ministry of Finance and Public Credit (Secretaria de Hacienda y Credito Publico or SHCP)
• The National Banking and Securities Commission (Comision Nacional Bancaria y de Valores or CNBV)
• The National Insurance and Bonds Commission (Comision Nacional de Seguros y Fianzas or CNSF)
• The National Pension System Commission (Comision Nacional del Sistema de Ahorro para el Retiro or CONSAR)
• The Financial Consumer Protection Bureau (Comision Nacional para la Proteccion y Defensa de los Usuarios de Servicios Financieros or CONDUSEF)