Die von den Experten von CACEIS herausgegebene Regulierungsüberwachung liefert die wesentlichen Informationen zu den wichtigsten nationalen, europäischen und internationalen regulatorischen Entwicklungen, die sich auf die Aktivitäten unserer Kunden und im weiteren Sinne auf den Bereich der Asset Servicing auswirken.
Für jede Verordnung finden Sie die wichtigsten Bestimmungen, die wichtigsten Termine, den Anwendungsbereich und die dazugehörigen Artikel.
RegWatch, die monatliche Berichterstattung von CACEIS über Publikationen zu Regulierungsthemen, bietet ihnen einen Überblick über die jüngsten regulatorischen Entwicklungen in Ländern wo Caceis präsent ist.
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November 2024
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ARITFICIAL INTELLIGENCE ACT (AIA)
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- CYBER RESILIENCE ACT
- DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
- INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
- PAYMENTS AND SETTLEMENT SYSTEMS
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- SUSTAINABLE FINANCE / GREEN FINANCE
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS
- ACCOUNTING
- BANKING MATTERS
- CAPITAL MARKETS UNION (CMU)
- FINANCIAL REPORTING
- GOVERNANCE
- INTERNAL CONTROL SYSTEMS (ICS)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- INVESTOR PROTECTION / CONSUMER PROTECTION
- RECOVERY & RESOLUTION
- REMUNERATION POLICIES
- RISK MANAGEMENT
- BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- LIQUIDITY
GERMANY
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- FINANCIAL MARKET INFRASTUCTURE (FMI)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKET ABUSE
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- COMPANY LAW
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- ARTIFICIAL INTELLIGENCE
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- SUSTAINABLE FINANCE / GREEN FINANCE
LUXEMBOURG
- CROSS-BORDER ACTIVITIES
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- REPORTING
- SUSTAINABLE FINANCE / GREEN FINANCE
- UCITS V / ALTERNATIVE INVESTMENT FUNDS MANAGER DIRECTIVE (AIFMD)
- DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
- PENSION FUNDS
NETHERLANDS
SPAIN
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- PAYMENTS AND SETTLEMENT SYSTEMS
- AUDIT MATTER
- CONSUMER PROTECTION
- FINANCIAL SUPERVISION
UNITED KINGDOM
- ACCOUNT AND PAYMENT SERVICES
- ARITFICIAL INTELLIGENCE
- CYBERSECURITY
- FINANCIAL SUPERVISION
- FRAUD REPORTING
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
- SUSTAINABLE FINANCE / GREEN FINANCE
ALLE ERGEBNISSE IN DER KATEGORIE REGWATCH
