December 2024
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ALTERNATIVE PRODUCTS
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- DIGITAL ASSETS
- DIGITAL IDENTITY
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
- OPEN FINANCE
- REPORTING & DISCLOSURE
- SUSTAINABILITY
BELGIUM
- FINANCIAL INSTRUMENTS
- PROSPECTUS / TRANSPARENCY
BRAZIL
- FINANCIAL EDUCATION & INCLUSION
- FINANCIAL SUPERVISION
- GOVERNANCE
- GOVERNANCE & ORGANISATION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- INVESTOR PROTECTION / CONSUMER PROTECTION
- OTHER - REPORTING
- SUPERVISION
COLOMBIA
- OPEN FINANCE
- RISK MANAGEMENT
FRANCE
- BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- DIGITAL OPERATIONAL RESILIENCE
- GOVERNANCE
- GOVERNANCE & ORGANISATION
- OTHER - CAPITAL MARKETS
- REPORTING & DISCLOSURE
- SHADOW BANKING
GERMANY
- ALTERNATIVE PRODUCTS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- INSURANCE PRODUCTS
- OTHER - DIGITAL
- PRIMARY MARKET
- REPORTING
- SANCTIONS / RESTRICTIVE MEASURES
GUERNSEY
- INVESTOR PROTECTION
- SUPERVISION
ITALY
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML/ CFT)
- REPORTING & DISCLOSURES
- SECURITISATION
LUXEMBOURG
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- ARTIFICIAL INTELLIGENCE
- ARTIFICIAL INTELLIGENCE ACT (AIA)
- BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- FINANCIAL INSTRUMENTS
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- PROSPECTUS REGULATION
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL MARKETS (DORA)
- REPORTING & DISCLOSURES
- SECURITISATION
MALAYSIA
- CONSUMER PROTECTION
NETHERLANDS
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- INVESTMENT ADVICE
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL MARKETS (DORA)
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- SUSTAINABLE FINANCE / GREEN FINANCE
SPAIN
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- GOVERNANCE & ORGANISATION
SWITZERLAND
- ARTIFICIAL INTELLIGENCE
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- CONSUMER PROTECTION
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- REPORTING & DISCLOSURE
- SUPERVISION
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATING PROLIFERATION FINANCING (AML / CFT / CPF)
