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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October 2024
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- DIGITAL EURO
- EU SANCTIONING REGIME
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- EUROPEAN SINGLE ACCESS POINT FOR FINANCIAL AND NON-FINANCIAL INFORMATION (ESAP)
- EUROSYSTEM COLLATERAL MANAGEMENT SYSTEM (ECMS)
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
- 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
- CODE OF CONDUCT
- DIRECTIVE ON SECURITY OF NETWORK AND INFORMATION SYSTEMS (NIS DIRECTIVE)
- PAYMENTS AND SETTLEMENT SYSTEMS
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- SHAREHOLDING / OWNERSHIP STRUCTURES
- SUSTAINABILITY
- CYBERSECURITY
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- INVESTOR PROTECTION / CONSUMER PROTECTION
- REMUNERATION
- SUSTAINABLE FINANCE / GREEN FINANCE
- CAPITAL MARKETS UNION (CMU)
- PAYMENTS SYSTEMS
FRANCE
- CONSUMER PROTECTION
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- CUSTODIANS / DEPOSITARIES
- CYBERSECURITY
- EUROPEAN LONG-TERM INVESTMENT FUNDS (ELTIF)
- FINANCIAL REPORTING
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
- SUSTAINABLE FINANCE / GREEN FINANCE
GERMANY
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- DIRECTIVE ON SECURITY OF NETWORK AND INFORMATION SYSTEMS (NIS DIRECTIVE)
- EU SANCTIONING REGIME
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SUSTAINABLE FINANCE / GREEN FINANCE
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- DIRECTIVE ON SECURITY OF NETWORK AND INFORMATION SYSTEMS (NIS DIRECTIVE)
- PAYMENT SERVICES DIRECTIVE (PSD2)
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
LUXEMBOURG
- ACCOUNTING
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- AUDIT MATTER
- DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVCY REGULATION (EPR)
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- FINANCIAL SUPERVISION
- INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- NATIONAL BUSINESS REGISTER
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- DATA GOVERNANCE
- SUSTAINABLE FINANCE / GREEN FINANCE
- PENSION FUNDS
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- RISK MANAGEMENT
SPAIN
- DIRECTIVE ON THE PROTECTION OF PERSONS WHO REPORT BREACHES OF UNION LAW (WHISTLEBLOWERS DIRECTIVE)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- PENSION SCHEMES
- COMPANY LAW
- PRUDENTIAL SUPERVISION / SINGLE SUPERVISORY MECHANISM (SSM) / SINGLE RESOLUTION MECHANISM (SMR) / SINLGE RESOLUTION FUND (SRF)
UNITED KINGDOM
- BENCHMARKS
- CONSUMER PROTECTION
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
- SECURITISATION REGULATION
INTERNATIONAL
- DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
- INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS)
TOUTES LES PUBLICATIONS DE LA CATÉGORIE REGWATCH
