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

You are a client and you wish to receive RegWatch? Please send a request to your usual contact at CACEIS.

July August 2019

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
  • PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPs)
  • BENCHMARKS REGULATION (BMR)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • Investment funds
  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
  • EU financial system
  • European Market Infrastructure Regulation (EMIR)
  • Penalties
  • Securities Financing Transactions Regulation (SFTR)
  • Investment Funds / Collective Investment Schemes (CIS) / Asset Management

BELGIUM

  • Tax
  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
  • Benchmarks Regulation (BMR)

FRANCE

  • Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
  • Sustainable Finance
  • Investment funds
  • Contracts For Difference (CFD)
  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
  • Benchmarks Regulation (BMR)
  • European Market Infrastructure Regulation (EMIR)
  • Financial instruments
  • Financial Market Infrastructure
  • Financial services intermediaries
  • Investment Funds / Collective Investment Schemes (CIS) / Asset Management
  • Pension Schemes

GERMANY

  • Securitisation Regulation
  • Prospectus Regulation
  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
  • Cryptoasset / Cryptocurrency

HONG KONG

  • Code of Conduct
  • Investor protection / Consumer protection
  • Disclosure
  • Investment Funds / Collective Investment Schemes (CIS) / Asset Management

IRELAND

  • Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
  • Investment funds
  • Market Abuse Directive and Regulation (MAD / MAR)
  • Investment Funds / Collective Investment Schemes (CIS) / Asset Management

ITALY

  • Small and Medium Enterprises (SMEs)
  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
  • Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
  • Systematic Internaliser (SI)

LUXEMBOURG

  • Investment funds
  • Prospectus Regulation
  • Shareholders' Rights Directive (SRD II)
  • Brexit
  • Packaged Retail and Insurance-based Investment Products (PRIIPs)
  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
  • DAC 6
  • EU Anti-avoidance tax Directive
  • Benchmarks Regulation (BMR)

NETHERLANDS

  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)

SWITZERLAND

  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
  • Financial Market Infrastructure

INTERNATIONAL

  • Benchmarks Regulation (BMR)
  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
RegWatch, CACEIS Regulatory Watch publication

February 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

January 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

December 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

November 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

October 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

September 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

July-August 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

June 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

May 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

April 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

March 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

January 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

December 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

November 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

October 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

September 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

July-August 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

June 2022

CACEIS Regulatory Watch Newsletter

Important information – CACEIS’ corporate identity is currently being used to sell fraudulent term deposit products. CACEIS has nothing to do with such offers and does not even sell investment products. Please be vigilant and avoid becoming the victim of this type of fraud.
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