El observatorio reglamentario, elaborado por los expertos de CACEIS, recoge información esencial relativa a los principales cambios normativos nacionales, europeos e internacionales que repercuten en las actividades de nuestros clientes y, de manera más general, en el sector de la gestión y administración de activos («asset servicing»).
RegWatch, la publicación mensual de supervisión jurídica y reglamentaria de CACEIS, presenta un análisis específico de la evolución normativa en los países en los que CACEIS está presente.
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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
TODAS LAS EDICIONES DE LA CATEGORÍA REGWATCH
