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Regulatory environment

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Regulatory Watch

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.

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
Read

February 2025

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • COLLATERAL MANAGEMENT
  • CYBERSECURITY
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • OTHER - CAPITAL MARKETS
  • OTHER - PRUDENTIAL REQUIREMENTS
  • OTHER - SUSTAINABILTY
  • PAYMENTS
  • SECONDARY MARKET / TRADING
  • SECURITISATION
  • SETTLEMENT
  • SUPERVISION
  • SUSTAINABLE FINANCE / GREEN FINANCE

BRAZIL

  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • REMUNERATION
  • SUPERVISION

FRANCE

  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • SUPERVISION

IRELAND

  • DIGITAL OPERATIONAL RESILIENCE
  • SANCTIONS / RESTRICTIVE MEASURES

ITALY

  • SUSTAINABLE FINANCE / GREEN FINANCE

JERSEY

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • REPORTING
  • REPORTING & DISCLOSURES
  • SANCTIONS / RESTRICTIVE MEASURES

NETHERLANDS

  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • DATA PROTECTION NETWORK
  • DIGITAL OPERATIONAL RESILIENCE

SPAIN

  • DIGITAL ASSETS
  • GOVERNANCE

SWITZERLAND

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • SANCTIONS / RESTRICTIVE MEASURES

UNITED KINGDOM

  • ALTERNATIVE PRODUCTS
  • FINANCIAL INSTRUMENTS
  • PAYMENTS
  • REPORTING & DISCLOSURES
  • SETTLEMENTS
  • OTHER - OTHER
  • SUPERVISION

UNITED STATES

  • REPORTING

All issues from category 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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