RegWatch

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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

September 2024

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

ARTIFICIAL INTELLIGENCE
CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
CYBERSECURITY
EUROSYSTEM COLLATERAL MANAGEMENT SYSTEM (ECMS)
FINANCIAL SUPERVISION
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

BELGIUM

CONSUMER PROTECTION
CYBERSECURITY
FINANCIAL SUPERVISION
SHAREHOLDING / OWNERSHIP STRUCTURES

BRAZIL

CAPITAL MARKETS UNION (CMU)
CREDIT RISK
DATA STRATEGY
INTERNAL CONTROL SYSTEMS (ICS)
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
REMUNERATION POLICIES

FRANCE

CUSTODIANs / DEPOSITARIES
REPORTING

GERMANY

CYBERSECURITY
FINANCIAL SUPERVISION
INVESTMENT FIRMS / MIFID FIRMS
MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID / MIFIR)
REPORTING

GUERNSEY

INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

HONG KONG

BANK CRISIS MANAGEMENT AND DEPOSIT INSURANCE (CMDI)
GOVERNANCE
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

IRELAND

FINANCIAL SUPERVISION
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

ITALY

CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
SUSTAINABLE FINANCE / GREEN FINANCE

JERSEY

FINANCIAL SUPERVISION
RISK MANAGEMENT

LUXEMBOURG

ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
COMPLIANCE
CROSS-BORDER ACTIVITIES
FINANCIAL REPORTING
CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
REPORTING

MALAYSIA

BENCHMARKS

NETHERLANDS

DEPOSIT GUARANTEE SCHEME DIRECTIVE (DGSD)
PAYMENT TRANSFER

SPAIN

CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
FINANCIAL SUPERVISION
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)

SWITZERLAND

FINANCIAL SERVICES
FINANCIAL SUPERVISION

UNITED KINGDOM

ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
BENCHMARKS
FINANCIAL SUPERVISION
FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
RETAIL FINANCIAL SERVICES
SANCTIONS
SECURITISATION REGULATION
SUSTAINABLE FINANCE / GREEN FINANCE

INTERNATIONAL

FINANCIAL MARKET INFRASTRUCTURE (FMI)

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