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Global Regulation

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


  • 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)


  • 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)


  • 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)