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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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UCITS V

RegWatch

December 2019

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • BENCHMARKS REGULATION (BMR)
  • CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
  • European Market Infrastructure Regulation (EMIR)
  • Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
  • PROSPECTUS REGULATION
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
  • REGULATION ON INTERNATIONAL ACCOUNTING STANDARDS (IAS)
  • SUSTAINABLE FINANCE / GREEN FINANCE / BENCHMARK

BELGIUM

  • BENCHMARKS REGULATION (BMR)
  • DAC 6

FRANCE

  • FINANCIAL MARKET AMENDMENT LAW
  • Investment Funds / Collective Investment Schemes (CIS) / Asset Management
  • SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)

GERMANY

  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
  • DAC 6
  • Investment Funds / Collective Investment Schemes (CIS) / Asset Management
  • Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
  • SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)

HONG KONG

  • Investment Funds / Collective Investment Schemes (CIS) / Asset Management

IRELAND

  • CODE OF CONDUCT

ITALY

  • FINANCIAL MARKET INFRASTRUCTURE

LUXEMBOURG

  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
  • BENCHMARKS REGULATION (BMR)
  • Investment Funds / Collective Investment Schemes (CIS) / Asset Management
  • IT OUTSOURCING
  • packaged retail and insurance-based investment products (priipS)
  • REPORTING
  • SUPERVISORY REPORTING

NETHERLANDS

  • FINANCIAL SERVICES COMPENSATION SCHEME
  • Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

  • ACCOUNTING
  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
  • FINANCIAL INSTITUTIONS
  • FINANCIAL MARKET INFRASTRUCTURE
  • FINANCIAL SERVICES
  • FINANCIAL SUPERVISION
  • MACRO-PRUDENTIAL FRAMEWORK
  • OWN Funds

UNITED KINGDOM

  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
  • Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)

Decryptage

N°114 - Juin 2019

L’actualité juridique et réglementaire

ACTUALITÉS LÉGISLATIVES ET RÉGLEMENTAIRES


COMMUNICATION AMF


AUTRES COMMUNICATIONS FRANÇAISES


ACTUALITÉS EUROPÉENNES