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Regulierung

Regulierung

Die von den Experten von CACEIS herausgegebene Regulierungsüberwachung liefert die wesentlichen Informationen zu den wichtigsten nationalen, europäischen und internationalen regulatorischen Entwicklungen, die sich auf die Aktivitäten unserer Kunden und im weiteren Sinne auf den Bereich der Asset Servicing auswirken.

Für jede Verordnung finden Sie die wichtigsten Bestimmungen, die wichtigsten Termine, den Anwendungsbereich und die dazugehörigen Artikel.

RegWatch, die monatliche Berichterstattung von CACEIS über Publikationen zu Regulierungsthemen, bietet ihnen einen Überblick über die jüngsten regulatorischen Entwicklungen in Ländern wo Caceis präsent ist.                                           

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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

October 2025

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINTECH / REGTECH / BIGTECH / SUPTECH
  • OTHER - OTHER
  • OWN FUNDS
  • REPORTING
  • REPORTING & DISCLOSURES
  • SECONDARY MARKET/TRADING
  • SETTLEMENT
  • SUPERVISION
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • ESG RISK MANAGEMENT
  • OTHER - OTHER

BRAZIL

  • FINANCIAL INSTRUMENTS
  • OTHER - GOVERNANCE & ORGANISATION

COLOMBIA

  • OTHER - PAYMENTS & OPEN FINANCE

FRANCE

  • ALTERNATIVE PRODUCTS
  • OTHER - PRUDENTIAL REQUIREMENTS
  • RECOVERY & RESOLUTION

GERMANY

  • DATA PROTECTION FRAMEWORK
  • PAYMENTS
  • SUSTAINABLE FINANCE / GREEN FINANCE

GUERNSEY

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)

IRELAND

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • DIGITAL OPERATIONAL RESILIENCE

ITALY

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • DIGITAL ASSETS
  • FINANCIAL INSTRUMENTS

JERSEY

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)

LUXEMBOURG

  • ECONOMIC OUTLOOK
  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • OUTSOURCING
  • PAYMENTS
  • SANCTIONS/RESTRICTIVE MEASURES

NETHERLANDS

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • OTHER - MACROECONOMIC FRAMEWORK
  • OTHER - OTHER
  • RECOVERY & RESOLUTION
  • REPORTING

SPAIN

  • FINANCIAL INSTRUMENTS
  • PAYMENTS

SWITZERLAND

  • REPORTING

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • CYBERSECURITY
  • GOVERNANCE & ORGANISATION
  • OTHER - CAPITAL MARKETS
  • OTHER - DIGITAL
  • OTHER - OTHER
  • REMUNERATION
  • SETTLEMENT
  • SUPERVISION

INTERNATIONAL

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)

ALLE ERGEBNISSE IN DER KATEGORIE 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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