The regulatory watch section, published by CACEIS’s experts, provides the essential information on the main National, European and International regulatory developments that impact the activities of our clients, and more broadly the sphere of Asset Servicing.
For each regulation, you will find the main provisions, the key dates, the scope of the application and the related articles.
RegWatch, CACEIS's monthly regulatory monitoring publication, provides a focused overview of regulatory developments in countries where CACEIS is present.
You are a customer and you wish to receive RegWatch? Please send a request to your usual contact at CACEIS.
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
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- OTHER - PRUDENTIAL REQUIREMENTS
- ACCOUNTING
- FINANCIAL INSTRUMENTS
- INVESTMENT MANAGEMENT
- SUPERVISION
- 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
- DIGITAL OPERATIONAL RESILIENCE
- OTHER - PAYMENTS & OPEN FINANCE
- REPORTING
- SUPERVISION
LUXEMBOURG
- ACCOUNTING
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- REPORTING & DISCLOSURES
- SANCTIONS / RESTRICTIVE MEASURES
SPAIN
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
- OTHER - FINANCIAL PRODUCTS
- OTHER - OTHER
- SUPERVISION
All issues from category REGWATCH
