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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November 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- ARTIFICIAL INTELLIGENCE
- CUSTODY
- CYBERSECURITY
- DIGITAL IDENTITY
- DIGITAL OPERATIONAL RESILIENCE
- ESG RISK MANAGEMENT
- FINANCIAL INSTRUMENTS
- FINTECH / REGTECH / BIGTECH / SUPTECH
- OTHER - PRUDENTIAL REQUIREMENTS
- PAYMENTS
- RECOVERY & RESOLUTION
- REPORTING
- REPORTING & DISCLOSURES
- SECONDARY MARKET/TRADING
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- GOVERNANCE & ORGANISATION
BRAZIL
- ACCOUNTING
- FINANCIAL INSTRUMENTS
- OWN FUNDS
- SUPERVISION
FRANCE
- ALTERNATIVE PRODUCTS
- REPORTING
- SUPERVISION
GERMANY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL OPERATIONAL RESILIENCE
- FINTECH / REGTECH / BIGTECH / SUPTECH
- GOVERNANCE & ORGANISATION
- OTHER - GOVERNANCE & ORGANISATION
- OTHER - PAYMENTS & OPEN FINANCE
- RECOVERY & RESOLUTION
IRELAND
- ALTERNATIVE PRODUCTS
- ECONOMIC OUTLOOK
ITALY
- BUFFERS
- OTHER - GOVERNANCE & ORGANISATION
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- GOVERNANCE & ORGANISATION
- OTHER - FINANCIAL CRIME
- REPORTING
MEXICO
NETHERLANDS
- COLLATERAL MANAGEMENT
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- GOVERNANCE & ORGANISATION
- PRIMARY MARKET
SPAIN
- FINANCIAL INSTRUMENTS
- RECOVERY & RESOLUTION
SWITZERLAND
- DATA PROTECTION FRAMEWORK
- DIGITAL OPERATIONAL RESILIENCE
- INTEREST RATE RISK IN THE BANKING BOOK (IRRBB)
- SUPERVISION
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DEPOSIT GUARANTEE
- FINANCIAL INSTRUMENTS
- SECONDARY MARKET/TRADING
- SETTLEMENT
- SUPERVISION
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
TODAS LAS EDICIONES DE LA CATEGORÍA REGWATCH
