November 2023
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
- DIGITAL EURO
- EUROPEAN DATA ACT
- EUROPEAN DIGITAL IDENTITY REGULATION (EDIR)
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- EUROPEAN SINGLE ACCESS POINT FOR FINANCIAL AND NON-FINANCIAL INFORMATION (ESAP)
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- SECURISATION REGULATION
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- SUSTAINABLE FINANCE / GREEN FINANCE
BRAZIL
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SECURISATION REGULATION
COLOMBIA
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
FRANCE
- SUPERVISORY FEES
- SUSTAINABLE FINANCE / GREEN FINANCE
GERMANY
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
GUERSENEY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SUPERVISORY FEES
HONG KONG
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- RETAIL FINANCIAL SERVICES
IRELAND
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- RULES OF CONDUCT
ITALY
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- CENTRAL ELECTRONIC SYSTEM OF PAYMENT INFORMATION (CESOP)
- CROSS-BORDER DISTRIBUTION
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- GOVERNANCE
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- STATISTICAL REPORTING
- WHISTLEBLOWER PROTECTION
NETHERLANDS
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
SPAIN
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
SWITZERLAND
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
UNITED KINGDOM
- BENCHMARKS REGULATION (BMR)
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- ECONOMIC OUTLOOK
- FINANCIAL PROMOTION REGIME
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
- SUSTAINABLE FINANCE / GREEN FINANCE
INTERNATIONAL
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
