Entorno Reglamentario

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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AEOI
AIFM
BREXIT
CSDR
ELTIF
EMIR
ESG
FATCA
MiFID / MiFIR
Money Market Funds
PRIIPs
Solvency II
UCITS V

RegWatch

October 2020

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • ARTIFICIAL INTELLIGENCE (AI)
  • BENCHMARKS REGULATION (BMR)
  • BREXIT
  • CAPITAL MARKETS UNION (CMU) ACTION PLAN
  • CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
  • COVID-19 REGULATORY MEASURES
  • DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
  • DIGITAL FINANCE PACKAGE
  • DIRECTIVE ON ADMINISTRATIVE COOPERATION IN THE FIELD OF TAXATION (DAC 6)
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
  • MONEY MARKET FUNDS REGULATION (MMFR)
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
  • SECURITISATION REGULATION
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)

FRANCE

  • BANKING SUPERVISION
  • BREXIT
  • COVID-19 REGULATORY MEASURES
  • FINANCIAL MARKET AMEDMENT LAW
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • PAYMENT SERVICES DIRECTIVE(PSD2)
  • PROSPECTUS REGULATION
  • SECURITISATION REGULATION
  • SUSTAINABLE FINANCE / GREEN FINANCE

GERMANY

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • DIRECTIVE ON COVERED BONDS
  • FINANCIAL SUPERVISION
  • INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)

HONG KONG

  • BENCHMARKS REGULATION (BMR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

IRELAND

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BREXIT
  • GOVERNANCE
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

ITALY

  • COVID-19 REGULATORY MEASURES
  • FINANCIAL REPORTING
  • INTEREST RATE
  • SUSTAINABLE FINANCE
  • TRADE LAW

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • COVID-19 REGULATORY MEASURES
  • CYBERSECURITY
  • DIRECTIVE ON SECURITY OF NETWORK AND INFORMATION SYSTEMS (NIS DIRECTIVE)
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • OUTSOURCING ARRANGEMENTS
  • SUSTAINABLE FINANCE / GREEN FINANCE

NETHERLANDS

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BREXIT
  • CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
  • FINANCIAL MARKET AMENDMENT LAW
  • FINANCIAL SUPERVISION

SWITZERLAND

  • BENCHMARKS REGULATION (BMR)
  • BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • COVID-19 REGULATORY MEASURES
  • CYBERSECURITY
  • DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
  • FINTECH /REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • SECURITIES
  • SWISS FINANCIAL SERVICES ACT (FINSA)

UNITED KINGDOM

  • COVID-19 REGULATORY MEASURES
  • CRYPTOASSETS / CRYPTOCURRENCIES / VIRTUAL CURRENCIES
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • FINANCIAL SERVICES
  • FINANCIAL SUPERVISION
  • FINTECH /REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
  • RESOLUTION & RECOVERY
  • SENIOR MANAGERS & CERTIFICATION REGIME (SM&CR)

INTERNATIONAL

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BENCHMARKS REGULATION (BMR)
  • CAPITAL MARKETS UNION (CMU) ACTION PLAN
  • COVID-19 REGULATORY MEASURES
  • CROSS-BORDER TRANSACTION
  • FINANCIAL MARKET INFRASTRUCTURE (FMI)
  • GLOBAL ECONOMY & MARKETS
  • SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

TODAS LAS EDICIONES DE LA CATEGORÍA REGWATCH

Decryptage

N°114 - Juin 2019

L’actualité juridique et réglementaire

ACTUALITÉS LÉGISLATIVES ET RÉGLEMENTAIRES


COMMUNICATION AMF


AUTRES COMMUNICATIONS FRANÇAISES


ACTUALITÉS EUROPÉENNES

TODAS LAS EDICIONES DE LA CATEGORÍA DECRYPTAGE