RegWatch, our monthly regulatory monitoring publication, provides a focused overview of regulatory developments in countries where CACEIS is present.
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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
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
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