La veille réglementaire, réalisée par les experts de CACEIS, diffuse les informations essentielles relatives aux principales évolutions réglementaires nationales, européennes et internationales qui impactent les activités de nos clients, et plus largement le monde de l’Asset Servicing.
RegWatch, la publication mensuelle de veille juridique et réglementaire de CACEIS, fournit un panorama ciblé des évolutions réglementaires dans les pays où CACEIS est présent.
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June 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- MARKET RISK
- MONETARY POLICY
- OPERATIONAL RISK
- OTHER - FINANCIAL PRODUCTS
- OWN FUNDS
- PRIMARY MARKET
- REPORTING
- SETTLEMENT
- SUPERVISION
BELGIUM
- DIGITAL ASSETS
- RECOVERY & RESOLUTION
BRAZIL
- ACCOUNTING
- OTHER - PRUDENTIAL REQUIREMENTS
- SUPERVISION
FRANCE
- GOVERNANCE & ORGANISATION
GERMANY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- INVESTOR PROTECTION / CONSUMER PROTECTION
GUERNSEY
- ECONOMIC OUTLOOK
- FINANCIAL INSTRUMENTS
ITALY
- DIGITAL ASSETS
- PRIMARY MARKET
LUXEMBOURG
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- OTHER - GOVERNANCE & ORGANISATION
- SETTLEMENT
MEXICO
- CNBV PUBLISHES NEWS ON AMENDMENTS TO STRENGTHEN THE SUSTAINABILITY DISCLOSURE FRAMEWORK
MONACO
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
NETHERLANDS
SPAIN
SWITZERLAND
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- GOVERNANCE & ORGANISATION
- OTHER - PRUDENTIAL REQUIREMENTS
UNITED KINGDOM
- SECONDARY MARKET/TRADING
- SUPERVISION
UNITED STATES
- PRIMARY MARKET
- SUPERVISION
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
TOUTES LES PUBLICATIONS DE LA CATÉGORIE REGWATCH
