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.
December 2024
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ALTERNATIVE PRODUCTS
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- DIGITAL ASSETS
- DIGITAL IDENTITY
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
- OPEN FINANCE
- REPORTING & DISCLOSURE
- SUSTAINABILITY
- FINANCIAL INSTRUMENTS
- PROSPECTUS / TRANSPARENCY
- FINANCIAL EDUCATION & INCLUSION
- FINANCIAL SUPERVISION
- GOVERNANCE
- GOVERNANCE & ORGANISATION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- INVESTOR PROTECTION / CONSUMER PROTECTION
- OTHER - REPORTING
- SUPERVISION
- OPEN FINANCE
- RISK MANAGEMENT
FRANCE
- BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- DIGITAL OPERATIONAL RESILIENCE
- GOVERNANCE
- GOVERNANCE & ORGANISATION
- OTHER - CAPITAL MARKETS
- REPORTING & DISCLOSURE
- SHADOW BANKING
GERMANY
- ALTERNATIVE PRODUCTS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- INSURANCE PRODUCTS
- OTHER - DIGITAL
- PRIMARY MARKET
- REPORTING
- SANCTIONS / RESTRICTIVE MEASURES
- INVESTOR PROTECTION
- SUPERVISION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML/ CFT)
- REPORTING & DISCLOSURES
- SECURITISATION
LUXEMBOURG
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- ARTIFICIAL INTELLIGENCE
- ARTIFICIAL INTELLIGENCE ACT (AIA)
- BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- FINANCIAL INSTRUMENTS
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- PROSPECTUS REGULATION
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL MARKETS (DORA)
- REPORTING & DISCLOSURES
- SECURITISATION
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- INVESTMENT ADVICE
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL MARKETS (DORA)
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- SUSTAINABLE FINANCE / GREEN FINANCE
SPAIN
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- GOVERNANCE & ORGANISATION
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- CONSUMER PROTECTION
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- REPORTING & DISCLOSURE
- SUPERVISION
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATING PROLIFERATION FINANCING (AML / CFT / CPF)
All issues from category REGWATCH
