La veille réglementaire, réalisée par les experts de CACEIS, diffuse les informations essentielles relatives aux principales évolutions réglementaires nationales, européennes et internationales qui impactent les activités de nos clients, et plus largement le monde de l’Asset Servicing.
RegWatch, la publication mensuelle de veille juridique et réglementaire de CACEIS, fournit un panorama ciblé des évolutions réglementaires dans les pays où CACEIS est présent.
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February 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- COLLATERAL MANAGEMENT
- CYBERSECURITY
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- OTHER - CAPITAL MARKETS
- OTHER - PRUDENTIAL REQUIREMENTS
- OTHER - SUSTAINABILTY
- PAYMENTS
- SECONDARY MARKET / TRADING
- SECURITISATION
- SETTLEMENT
- SUPERVISION
- SUSTAINABLE FINANCE / GREEN FINANCE
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- REMUNERATION
- SUPERVISION
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- SUPERVISION
- DIGITAL OPERATIONAL RESILIENCE
- SANCTIONS / RESTRICTIVE MEASURES
- SUSTAINABLE FINANCE / GREEN FINANCE
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- REPORTING
- REPORTING & DISCLOSURES
- SANCTIONS / RESTRICTIVE MEASURES
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- DATA PROTECTION NETWORK
- DIGITAL OPERATIONAL RESILIENCE
SPAIN
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- SANCTIONS / RESTRICTIVE MEASURES
UNITED KINGDOM
- ALTERNATIVE PRODUCTS
- FINANCIAL INSTRUMENTS
- PAYMENTS
- REPORTING & DISCLOSURES
- SETTLEMENTS
- OTHER - OTHER
- SUPERVISION
TOUTES LES PUBLICATIONS DE LA CATÉGORIE REGWATCH
