De belangrijkste informatie over Nederlandse, Europese en internationale wet- en regelgeving op het gebied van asset servicing vindt u hier.
Voor elke richtlijn en ieder voorschrift benoemen we de belangrijkste bepalingen en data, het toepassingsgebied en de relevante artikelen.
In RegWatch, de maandelijkse publicatie van CACEIS over de actualiteiten op het gebied van wet- en regelgeving, vindt u een gericht overzicht van ontwikkelingen in de regelgeving van de landen waarin CACEIS actief is.
Bent u klant bij ons en wilt u de RegWatch ontvangen? Geef dit aan bij uw Client Manager bij CACEIS.
May 2024
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- ARTIFICIAL INTELLIGENCE ACT (AIA)
- CAPITAL REQUIREMENTS / CRD/ CRR / BASEL III/IV
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- FINANCIAL DATA ACCESS REGULATION (FIDA)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
- MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
- REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURES BASED ON DISTRIBUTED LEDGER TECHNOLOGY (DLT REGULATION)
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- SECURITISATION REGULATION
- SUSTAINABLE FINANCE / GREEN FINANCE
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- PROSPECTUS / TRANSPARENCY
- RISK MANAGEMENT
- SUPERVISION
- SUSTAINABLE FINANCE / GREEN FINANCE
- FOREIGN EXCHANGE MARKET (FOREX, FX)
- DIRECTIVE ON CREDIT SERVICES AND CREDIT PURCHASERS
- FINTECH /REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SUSTAINABLE FINANCE / GREEN FINANCE
GERMANY
- ARTIFICIAL INTELLIGENCE ACT (AIA)
- CAPITAL REQUIREMENTS / CRD/ CRR / BASEL III/IV
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
- PAYMENTS AND SETTLEMENT SYSTEMS
- PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
- SUSTAINABLE FINANCE / GREEN FINANCE
- CROSS-BORDER ACTIVITIES
- DEPOSITOR PROTECTION RULES
- FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SECURITIES
- SUSTAINABLE FINANCE / GREEN FINANCE
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- ARTIFICIAL INTELLIGENCE
- BANKING SUPERVISION
- EUROSYSTEM COLLATERAL MANAGEMENT SYSTEM (ECMS)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- CONSUMER PROTECTION
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- CAPITAL REQUIREMENTS / CRD/ CRR / BASEL III/IV
- CONSUMER PROTECTION
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- GOVERNANCE
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- RISK MANAGEMENT
- SUSTAINABLE FINANCE / GREEN FINANCE
- FINANCIAL SUPERVISION
- FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
- SUSTAINABLE FINANCE / GREEN FINANCE
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- INVESTOR PROTECTION / CONSUMER PROTECTION
UNITED KINGDOM
- CONSUMER PROTECTION
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- FINANCIAL SUPERVISION
- FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
- PENSION SCHEMES
- SECURITISATION REGULATION
- SUSTAINABLE FINANCE / GREEN FINANCE
INTERNATIONAL
- DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
- INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS)
Alle uitgaven van categorie REGWATCH
