El observatorio reglamentario, elaborado por los expertos de CACEIS, recoge información esencial relativa a los principales cambios normativos nacionales, europeos e internacionales que repercuten en las actividades de nuestros clientes y, de manera más general, en el sector de la gestión y administración de activos («asset servicing»).
RegWatch, la publicación mensual de supervisión jurídica y reglamentaria de CACEIS, presenta un análisis específico de la evolución normativa en los países en los que CACEIS está presente.
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December 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CONSUMER PROTECTION
- CUSTODY
- FINANCIAL INSTRUMENTS
- INSURANCE PRODUCTS
- OTHER - FINANCIAL CRIME
- OTHER - PRUDENTIAL REQUIREMENTS
- OWN FUNDS
- PAYMENTS
- RECOVERY & RESOLUTION
- REPORTING & DISCLOSURES
- SECONDARY MARKET/TRADING
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- FINANCIAL INSTRUMENTS
- OTHER - OTHER
- OTHER - PAYMENTS & OPEN FINANCE
- REPORTING & DISCLOSURES
BRAZIL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- OTHER - CAPITAL MARKETS
- REPORTING
FRANCE
- ACCOUNTING
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
- REPORTING
GERMANY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- RECOVERY & RESOLUTION
IRELAND
- OTHER - FINANCIAL PRODUCTS
ITALY
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- OTHER - PRUDENTIAL REQUIREMENTS
JERSEY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
LUXEMBOURG
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- FINANCIAL INSTRUMENTS
- REPORTING
- SECONDARY MARKET/TRADING
- SETTLEMENT
NETHERLANDS
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- COMPANY LAW
- CONSUMER PROTECTION
- DEPOSIT GUARANTEE
- INVESTOR PROTECTION
- OPERATIONAL RISK
- PAYMENTS
- SUPERVISION
SPAIN
- CONSUMER PROTECTION
- FINANCIAL INSTRUMENTS
- OTHER - CAPITAL MARKETS
SWITZERLAND
- COMPETITION
- OTHER - DIGITAL
- SUPERVISION
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- OWN FUNDS
- SANCTIONS/RESTRICTIVE MEASURES
- SUPERVISION
UNITED STATES
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
TODAS LAS EDICIONES DE LA CATEGORÍA REGWATCH
