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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February 2024
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
- REGULATION ON CREDIT RATING AGENCIES (CRAR)
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- SECURITISATION REGULATION
- SUSTAINABLE FINANCE / GREEN FINANCE
- GOVERNANCE
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- AUDIT MATTER
- FINANCIAL INSTITUTIONS
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SUSTAINABLE FINANCE / GREEN FINANCE
- CONSUMER PROTECTION
- CYBERSECURITY
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- EUROPEAN SINGLE ACCESS POINT FOR FINANCIAL AND NON-FINANCIAL INFORMATION (ESAP)
- EXCHANGE-TRADED FUNDS (ETFS)
- MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
- SUSTAINABLE FINANCE / GREEN FINANCE
GERMANY
- BANK RECOVERY AND RESOLUTION DIRECTIVE (BRRD)
- DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
- DIGITAL FINANCE PACKAGE
- FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- IT OUTSOURCING
- MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
- PENSION SCHEMES
- PROSPECTUS REGULATION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- FINANCIAL SUPERVISION
- FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SUSTAINABLE FINANCE / GREEN FINANCE
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- CAPITAL MARKETS UNION (CMU)
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- ACCOUNTING
- INVESTMENT FIRMS / MIFID FIRMS
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- REGULATION ON SCREENING OF FOREIGN DIRECT INVESTMENTS (FDI SCREENING REGULATION)
- SUSTAINABLE FINANCE / GREEN FINANCE
MALAYSIA
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- FINANCIAL MARKET INFRASTRUCTURE (FMI)
- FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- RULES OF CONDUCT
- SUSTAINABLE FINANCE / GREEN FINANCE
- CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
- EXCHANGE-TRADED FUNDS (ETFS)
- FINANCIAL SUPERVISION
- COLLECTIVE INVESTMENT SCHEMES
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- TRUSTS
UNITED KINGDOM
- CONSUMER PROTECTION
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- UK FINANCIAL SERVICES ACT
INTERNATIONAL
- DERIVATIVE FINANCIAL INSTRUMENTS
- SUSTAINABLE FINANCE / GREEN FINANCE
TODAS LAS EDICIONES DE LA CATEGORÍA REGWATCH