March 2023
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- CENTRAL SECURITIES DEPOSITORY REGULATION (CSDR)
- DIRECTIVE ON THE DISTANCE MARKETING OF FINANCIAL SERIVCES
- EUROPEAN DATA ACT
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
- SUSTAINABLE FINANCE / GREEN FINANCE
FRANCE
- DIGITAL ECONOMY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
BELGIUM
- SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
GERMANY
- MONEY MARKET FUNDS REGULATION (MMFR)
HONG KONG
- CUSTODIANS / DEPOSITARIES
- FINANCIAL MARKET INFRASTRUCTURE (FMI)
- SUPERVISORY FEES
IRELAND
- ECONOMIC OUTLOOK
- GOVERNANCE
ITALY
- EUROPEAN CROWDFUNDING SERVICE PROVIDERS (ESCP) REGULATION
- REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURES BASED ON DISTRIBUTED LEDGER TECHNOLOGIES (DLT REGULATION)
- SUPERVISORY FEES
LUXEMBOURG
- ELECTRONIC IDENTIFICATION AND TRUST SERVICES FOR ELECTRONIC TRANSACTIONS IN THE INTERNAL MARKET (EIDAS)
- FINANCIAL INSTITUTIONS
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURES BASED ON DISTRIBUTED LEDGER TECHNOLOGIES (DLT REGULATION)
- SUSTAINABLE FINANCE / GREEN FINANCE
SWITZERLAND
- FINANCIAL MARKET INFRASTRUCTURE (FMI)
NETHERLANDS
- INVESTMENT ADVICE
- REGULATION ON SUSTAINABILITY-RELATED DISCLOSURES IN THE FINANCIAL SERVICES SECTOR (SDR)
- SUSTAINABLE FINANCE / GREEN FINANCE
SPAIN
- FINANCIAL MARKET INFRASTRUCTURE (FMI)
- REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURES BASED ON DISTRIBUTED LEDGER TECHNOLOGIES (DLT REGULATION)
UNITED KINGDOM
- CLEARING OBLIGATIONS
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- FINANCIAL SYSTEM STABILITY
- GREEN FINANCE
- INVESTMENT FIRMS / MIFID FIRMS
- PAYMENT SYSTEMS
- REGULATORY FEES
- SUSTAINABLE FINANCE / GREEN FINANCE
BRAZIL
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- FINANCIAL INSTRUMENTS
- SUSTAINABLE FINANCE / GREEN FINANCE
