Useful Regulatory Links
Financial services regulation develops continuously. The following links provide direct access to the principal regulators, supervisory authorities, legislation, regulatory publications and consultation materials relevant to the jurisdictions in which Temple Partners operates.
Consultations and regulatory initiatives are time-sensitive. Current consultation links below are indicative as at August 2026 and should be checked against the relevant regulator's website.
Isle of Man
Regulators & Authorities
Isle of Man Financial Services Authority (IOMFSA)
Financial services, banking, investment business, funds, insurance, pensions and designated business supervision.
Isle of Man Financial Services Authority
IOMFSA Legislation & Guidance
Legislation & Guidance
IOMFSA AML/CFT
AML/CFT Resources
Consultations & Regulatory Developments
IOMFSA Consultations — the principal page for current and completed regulatory consultations.
IOMFSA Consultations
Current/recent 2026 work has included changes to the insurance regulatory framework for captive insurers and insurance special purpose vehicles. The Authority has also indicated that further consultation concerning aspects of its civil-penalty regime is expected later in 2026.
Jersey
Regulators & Authorities
Jersey Financial Services Commission (JFSC)
Jersey Financial Services Commission
JFSC Codes of Practice
Codes of Practice
JFSC AML/CFT/CPF Handbook
AML/CFT/CPF Handbook
Consultations & Regulatory Developments
JFSC Consultations
Current and Previous JFSC Consultations
This is particularly useful because the JFSC publishes a forward consultation programme. Current/recent 2026 work includes 2027 fees, reliance and MLCO arrangements, Pillar 2 and prudential reporting, bank licensing policy and the Basel III Prudential Roadmap. Further work on Schedule 2 and the new consumer-credit regime is scheduled for Q3 2026.
Guernsey
Regulators & Authorities
Guernsey Financial Services Commission (GFSC)
Guernsey Financial Services Commission
GFSC Legislation & Guidance
Legislation and Guidance
GFSC Financial Crime Resources
Financial Crime Updates
Consultations & Regulatory Developments
GFSC Consultations
GFSC Consultations
GFSC Engagement Hub
GFSC Engagement Hub
A particularly relevant current consultation concerns proposed changes to address MONEYVAL Recommended Actions, including changes to Guernsey's AML/CFT/CPF Handbook and legislation.
The GFSC is also progressing its Digital Finance programme. Following its consultation on Supporting Growth with Digital Finance, it has issued material on tokenisation and indicated that stablecoin feedback and rules are planned for Autumn 2026.
France
Regulators & Authorities
Autorité des marchés financiers (AMF)
Investment services, securities markets, asset management, funds and markets.
AMF France
Autorité de contrôle prudentiel et de résolution (ACPR)
Banking, credit institutions, payments, electronic money, insurance and prudential supervision.
ACPR
Banque de France
Banque de France
Consultations & Regulatory Developments
AMF Consultations
AMF Regulatory Consultations
A significant current ACPR consultation concerns algorithmic fairness in the financial sector, particularly in anticipation of the authority's role under the EU AI Act. Responses are invited until 30 September 2026.
The AMF's 2026 Action and Supervisory Priorities are also useful for identifying its current regulatory focus, including EU market integration, cryptoassets and regulatory simplification.
Germany
Regulators & Authorities
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
BaFin
Deutsche Bundesbank
Deutsche Bundesbank
Consultations & Regulatory Developments
BaFin Consultations
BaFin Consultations and Regulatory Publications
Recent 2026 BaFin consultation work includes amendments to the audit-reporting regime for investment management companies, reflecting changes arising from AIFMD II as well as DORA, SFTR, the Benchmarks Regulation and SFDR.
Italy
Regulators & Authorities
Commissione Nazionale per le Società e la Borsa (CONSOB)
Investment services, securities markets and issuers.
CONSOB
Banca d'Italia — Bank of Italy
Banking, credit institutions, payments, e-money and prudential supervision.
Bank of Italy
IVASS — Insurance Supervisory Authority
IVASS
Consultations & Regulatory Developments
CONSOB Consultations
CONSOB Consultations
Current 2026 CONSOB work includes consultation on financial statement formats and disclosures ahead of IFRS 18, with responses due by 29 September 2026, together with consultation on amendments to disclosure obligations for supervised entities.
Liechtenstein
Regulators & Authorities
Finanzmarktaufsicht Liechtenstein (FMA)
FMA Liechtenstein
The FMA site provides dedicated regulatory resources for:
Banks, payment institutions and e-money institutions;
MiCAR/CASPs;
Insurers and pensions;
UCITS and management companies;
AIFMs and AIFs;
investment firms;
asset managers; and
VT/DLT service providers.
Consultations & Regulatory Developments
FMA News, Regulation & Supervisory Developments
FMA Liechtenstein
The FMA also draws regulated firms' attention to relevant EU/EEA consultations. Current 2026 material includes the new AMLA consultations on guidelines, Regulatory Technical Standards and Implementing Technical Standards under the EU AML framework.
Luxembourg
Regulators & Authorities
Commission de Surveillance du Secteur Financier (CSSF)
Banking, investment firms, funds, AIFMs, management companies, payments, electronic money and cryptoassets.
CSSF
Commissariat aux Assurances (CAA)
Insurance and reinsurance supervision.
CAA Luxembourg
Banque centrale du Luxembourg (BCL)
Central Bank of Luxembourg
Consultations & Regulatory Developments
CSSF Publications and Consultations
CSSF Publications
The CSSF also actively highlights relevant ESMA, EBA and EIOPA consultations to Luxembourg-regulated firms. Recent 2026 examples include ESMA's consultation on simplification of EU Taxonomy disclosure requirements.
Portugal
Regulators & Authorities
Banco de Portugal
Banking, credit institutions, payments and e-money.
Banco de Portugal
Comissão do Mercado de Valores Mobiliários (CMVM)
Securities, investment services, funds and asset management.
CMVM
Autoridade de Supervisão de Seguros e Fundos de Pensões (ASF)
Insurance and pension supervision.
ASF Portugal
Consultations & Regulatory Developments
Banco de Portugal — Public Consultations
Banco de Portugal Consultations
CMVM
The CMVM's regulatory and professional portal should also be monitored for securities, funds, MiFID, AIFMD and markets developments.
CMVM Regulatory Portal
Republic of Ireland
Regulators & Authorities
Central Bank of Ireland (CBI)
The integrated regulator for banking, insurance, investment firms, funds, asset management, payments, electronic money and other regulated financial services.
Central Bank of Ireland
Consultations & Regulatory Developments
CBI Consultation Papers
Central Bank of Ireland Consultation Papers
A significant current consultation concerns the Central Bank's proposed approach to Regulatory Impact Assessment and stakeholder consultation, with submissions open until 30 September 2026.
CBI Regulatory Requirements & Guidance
Regulation — Central Bank of Ireland
Spain
Regulators & Authorities
Comisión Nacional del Mercado de Valores (CNMV)
Securities markets, investment firms, funds and asset management.
CNMV
Banco de España
Banking, credit institutions, payment services and prudential supervision.
Banco de España
Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Insurance and pensions.
DGSFP
Consultations & Regulatory Developments
Banco de España Public Consultations
Banco de España — Public Consultations
CNMV 2026 Activity Plan is particularly useful for anticipating regulatory initiatives. Among other matters, the CNMV intends to undertake a public consultation concerning revision of Spain's Corporate Governance Code during 2026.
Switzerland
Regulators & Authorities
Swiss Financial Market Supervisory Authority (FINMA)
Banking, securities firms, asset management, collective investment schemes, insurance and financial-market supervision.
FINMA
Swiss National Bank (SNB)
Swiss National Bank
Federal Department of Finance (FDF)
Important for financial-services legislation and Federal Council consultations.
Federal Department of Finance
Consultations & Regulatory Developments
FINMA Hearings and Consultations
FINMA Hearings
Of particular current importance is the August 2026 Federal Council consultation package to strengthen Switzerland's “too big to fail” framework, including proposed changes to the Banking Act and Liquidity Ordinance. FINMA has publicly supported the consultation package.
Singapore
Regulators & Authorities
Monetary Authority of Singapore (MAS)
Singapore's integrated financial regulator and central bank, covering banking, capital markets, fund management, payment services, insurance and digital assets.
Monetary Authority of Singapore
MAS Regulations & Guidance
MAS Regulation
Singapore Statutes Online
Official legislation, including the Securities and Futures Act, Financial Advisers Act and Payment Services Act.
Singapore Statutes Online
Consultations & Regulatory Developments
MAS Consultation Papers
MAS Consultation Papers
This should be used as the live link rather than hard-coding individual MAS consultations, allowing users to access the regulator's current consultation programme as it develops.
European Union & EEA
For France, Germany, Italy, Liechtenstein, Luxembourg, Portugal, Ireland and Spain, national regulatory sources should be read alongside the relevant European authorities.
European Commission — Financial Services
EU legislation, legislative proposals, consultations and financial-services policy.
European Commission — Banking and Finance
Particularly relevant for CRR/CRD VI, MiFID II/MiFIR, AIFMD/AIFMD II, UCITS, Solvency II, MiCA, DORA, PSD and wider EU financial-services reform.
ESMA — European Securities and Markets Authority
Investment firms, markets, asset management, AIFMD, UCITS, MiFID/MiFIR and MiCA.
ESMA
EBA — European Banking Authority
Banking, CRR/CRD, CRD VI, prudential regulation, payments and related technical standards.
EIOPA — European Insurance and Occupational Pensions Authority
Insurance, reinsurance, Solvency II and occupational pensions.
AMLA — Authority for Anti-Money Laundering and Countering the Financing of Terrorism
The EU's new AML/CFT authority and an increasingly important source of regulatory standards, guidance and consultations.
AMLA
European Central Bank / Single Supervisory Mechanism
Relevant particularly to significant credit institutions and EU banking supervision.
International Regulatory Resources
Basel Committee on Banking Supervision
International prudential standards, including the Basel Capital Accords and Basel III framework.
Basel Committee on Banking Supervision — BIS
Financial Action Task Force
International AML/CFT/CPF standards, Recommendations and lists of jurisdictions subject to increased monitoring or calls for action.
Financial Action Task Force — FATF
MONEYVAL
Council of Europe AML/CFT monitoring body of particular relevance to several of the jurisdictions in which Temple Partners operates.
International Organization of Securities Commissions
International securities and markets regulatory standards.
International Association of Insurance Supervisors
International insurance supervisory standards.
IAIS