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RegWatch, our monthly regulatory monitoring publication, provides a focused overview of regulatory developments in countries where CACEIS is present.

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RegWatch, CACEIS Regulatory Watch publication

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

BELGIUM

INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS

BRAZIL

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

COLOMBIA

PENSION SCHEMES

FRANCE

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)

IRELAND

COMPANY LAW
CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

ITALY

ARTIFICIAL INTELLIGENCE
CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)

JERSEY

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)

MALAYSIA

INVESTMENT MANAGEMENT

MEXICO

DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
PENSION FUNDS

NETHERLANDS

ARITFICIAL INTELLIGENCE

SPAIN

CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
PAYMENTS AND SETTLEMENT SYSTEMS

SWITZERLAND

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

CACEIS Regulatory Watch Newsletter

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