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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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RegWatch, CACEIS Regulatory Watch publication

January 2026

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
CYBERSECURITY
DATA PROTECTION FRAMEWORK
DIGITAL ASSETS
FINANCIAL INSTRUMENTS
OTHER - DIGITAL
OTHER - GOVERNANCE & ORGANISATION
OTHER - PRUDENTIAL REQUIREMENTS
PAYMENTS
REPORTING & DISCLOSURES
SUPERVISION
SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

CONSUMER PROTECTION
DIGITAL ASSETS
DIGITAL OPERATIONAL RESILIENCE
REPORTING

BRAZIL

FINANCIAL INSTRUMENTS
GOVERNANCE & ORGANISATION
OPERATIONAL RISK
REPORTING

COLOMBIA

MONETARY POLICY

FRANCE

ACCOUNTING
ALTERNATIVE PRODUCTS
ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
CYBERSECURITY
EUROPEAN SINGLE ACCESS POINT (ESAP)
PAYMENTS
SUPERVISION

GERMANY

ICT
OWN FUNDS
SUPERVISION

IRELAND

ALTERNATIVE PRODUCTS
GOVERNANCE & ORGANISATION

ITALY

ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
CONSUMER PROTECTION
FINANCIAL INSTRUMENTS
OTHER - PRUDENTIAL REQUIREMENTS

LUXEMBOURG

ALTERNATIVE PRODUCTS
ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
AUDIT REPORTING & TRANSPARENCY
COMPANY LAW
ESG RISK MANAGEMENT
GOVERNANCE & ORGANISATION
OTHER - GOVERNANCE & ORGANISATION
REPORTING

NETHERLANDS

REPORTING

SPAIN

CONSUMER PROTECTION
INVESTOR PROTECTION

UNITED KINGDOM

BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
CONSUMER PROTECTION
FINANCIAL INSTRUMENTS
OTHER - OTHER
OTHER - PRUDENTIAL REQUIREMENTS

UNITED STATES

BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
INVESTOR PROTECTION
REPORTING

CACEIS Regulatory Watch Newsletter

RegWatch

January 2026

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