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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January 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ALTERNATIVE PRODUCTS
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- OTHER - OTHER
- OWN FUNDS
- REPORTING
- REPORTING & DISCLOSURE
- SECONDARY MARKET / TRADING
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- OTHER - PRUDENTIAL REQUIREMENTS
- ACCOUNTING
- FINANCIAL INSTRUMENTS
- INVESTMENT MANAGEMENT
- SUPERVISION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML/ CFT)
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- CONSUMER PROTECTION
- DATA PROTECTION FRAMEWORK
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- REPORTING
- SUPERVISION
GERMANY
- PRIMARY MARKET
- SECURITISATION
- DIGITAL OPERATIONAL RESILIENCE
- OTHER - PAYMENTS & OPEN FINANCE
- REPORTING
- SUPERVISION
LUXEMBOURG
- ACCOUNTING
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- REPORTING & DISCLOSURES
- SANCTIONS / RESTRICTIVE MEASURES
SPAIN
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
- OTHER - FINANCIAL PRODUCTS
- OTHER - OTHER
- SUPERVISION
TODAS LAS EDICIONES DE LA CATEGORÍA REGWATCH
