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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
ELTIF
EMIR
ESG
FATCA
MiFID / MiFIR
Money Market Funds
PRIIPs
Solvency II
UCITS V

RegWatch

May 2020

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
  • CENTRAL SECURITIES DEPOSITORY REGULATION (CSDR)
  • COVID-19 REGULATORY MESURES
  • CROSS-BORDER INVESTMENTS
  • CYBERSECURITY
  • DAC 6
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • FINANCIAL REPORTING (FINREP)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MiFID II / MiFIR)
  • SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
  • SECURITISATION REGULATION

EUROPE INTERNATIONAL

  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • COVID-19 REGULATORY MESURES
  • SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
  • TRANSPARENCY DIRECTIVE

FRANCE

  • ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
  • COVID-19 REGULATORY MESURES
  • DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REULATION (EPR)
  • FINANCIAL MARKET AMENDMENT LAW
  • FINANCIAL MARKET INFRASTRUCTURE
  • FINANCIAL REPORTING
  • FINANCIAL SUPERVISION
  • GUARANTEE
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MiFID II / MiFIR)
  • MONEY MARKET FUNDS REGULATION (MMFR)
  • PENSION SCHEMES
  • SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
  • STOCK OPTIONS
  • SUSTAINABLE FINANCE / GREEN FINANCE

GERMANY

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • AUDIT MATTER
  • COVID-19 REGULATORY MESURES

HONG KONG

  • COMPLEX FINANCIAL PRODUCTS
  • COVID-19 REGULATORY MESURES

IRELAND

  • COVID-19 REGULATORY MESURES

ITALY

  • COVID-19 REGULATORY MESURES
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • FINANCIAL MARKET INFRASTRUCTURE
  • GOVERNANCE
  • MIFID II
  • PRUDENTIAL SUPERVISION / SINGLE SUPERVISORY MECHANISM (SSM) / SINGLE RESOLUTION MECHANISM (SRM) / SINGLE RESOLUTION FUND (SRF)
  • TRADING RULES

LUXEMBOURG

  • ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BENCHMARKS REGULATION (BMR)
  • COVID-19 REGULATORY MESURES
  • DAC 6
  • DIRECTIVE ON THE PROTECTION OF PERSONS WHO REPORT BREACHES OF UNION LAW (WHISTLEBLOWERS DIRECTIVE)
  • EUROPEAN LONG-TERM INVESTMENT FUNDS (ELTIF)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

NETHERLANDS

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BANKING MATTERS
  • CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
  • FINANCIAL REPORTING
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MiFID II / MiFIR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

  • COVID-19 REGULATORY MESURES
  • AUDIT MATTER
  • CYBERSECURITY
  • FINANCIAL MARKET INFRASTRUCTURE
  • FINANCIAL REPORTING
  • FINANCIAL SUPERVISION
  • INSURANCE
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

UNITED KINGDOM

  • BREXIT
  • COVID-19 REGULATORY MESURES

INTERNATIONAL

  • BENCHMARKS REGULATION (BMR)
  • IFRS APPLICATION IN FINANCIAL STATEMENTS
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • IOSCO CONSULTS ON OUTSOURCING PRINCIPLES TO ENSURE OPERATIONAL RESILIENCE

ALLE ERGEBNISSE IN DER KATEGORIE REGWATCH

Decryptage

N°114 - Juin 2019

L’actualité juridique et réglementaire

ACTUALITÉS LÉGISLATIVES ET RÉGLEMENTAIRES


COMMUNICATION AMF


AUTRES COMMUNICATIONS FRANÇAISES


ACTUALITÉS EUROPÉENNES

ALLE ERGEBNISSE IN DER KATEGORIE DECRYPTAGE