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Vigilância Regulatória

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Vigilância regulatória

A vigilância regulatória, publicada por especialistas do CACEIS, divulga informações essenciais sobre as principais evoluções regulatórias nacionais, europeias e internacionais que afetam as atividades de nossos clientes e, mais amplamente, o mundo da Asset Servicing.

Para cada regulamentação, você encontrara as principais disposições, as datas chaves, o escopo da aplicação e os artigos relacionados.

O RegWatch, publicação mensal de monitoramento regulatório do CACEIS, fornece uma visão geral orientada às evoluções dos regulamentos nos países onde o CACEIS está presente.

Você é cliente e deseja receber o RegWatch? Por favor, entre em contato com seu contato usual no CACEIS.

AEOI
AIFM
BREXIT
CSDR
ELTIF
EMIR
ESG
FATCA
PSAN (Prestataire de Service sur Actifs Numériques) / MiCA (Market in Crypto Assets)
MiFID / MiFIR
Money Market Funds
PRIIPs
Solvency II
UCITS V

RegWatch

RegWatch, CACEIS Regulatory Watch publication
Ler a edição

January 2025

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ALTERNATIVE PRODUCTS
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • OTHER - OTHER
  • OWN FUNDS
  • REPORTING
  • REPORTING & DISCLOSURE
  • SECONDARY MARKET / TRADING

BELGIUM

  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • OTHER - PRUDENTIAL REQUIREMENTS

BRAZIL

  • ACCOUNTING
  • FINANCIAL INSTRUMENTS
  • INVESTMENT MANAGEMENT
  • SUPERVISION

FRANCE

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML/ CFT)
  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • CONSUMER PROTECTION
  • DATA PROTECTION FRAMEWORK
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • REPORTING
  • SUPERVISION

GERMANY

  • PRIMARY MARKET
  • SECURITISATION

IRELAND

  • OTHER - OTHER

ITALY

  • DIGITAL OPERATIONAL RESILIENCE
  • OTHER - PAYMENTS & OPEN FINANCE
  • REPORTING
  • SUPERVISION

JERSEY

  • SUPERVISION

LUXEMBOURG

  • ACCOUNTING
  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • REPORTING & DISCLOSURES

MONACO

  • SANCTIONS / RESTRICTIVE MEASURES

NETHERLANDS

  • SUPERVISION

SPAIN

  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS

SWITZERLAND

  • FINANCIAL INSTRUMENTS

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • DIGITAL ASSETS
  • FINANCIAL INSTRUMENTS
  • OTHER - FINANCIAL PRODUCTS
  • OTHER - OTHER
  • SUPERVISION

TODAS AS EDIÇÃOS DA CATEGORÍA REGWATCH

Important information – CACEIS’ corporate identity is currently being used to sell fraudulent offer relating to placements or investments. CACEIS has nothing to do with such offers, please be vigilant and avoid becoming the victim of this type of fraud. You can consult blacklists and alerts from authorities on the ABEIS website.
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