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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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
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)
TODAS LAS EDICIONES DE LA CATEGORÍA REGWATCH
