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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November 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- ARTIFICIAL INTELLIGENCE
- CUSTODY
- CYBERSECURITY
- DIGITAL IDENTITY
- DIGITAL OPERATIONAL RESILIENCE
- ESG RISK MANAGEMENT
- FINANCIAL INSTRUMENTS
- FINTECH / REGTECH / BIGTECH / SUPTECH
- OTHER - PRUDENTIAL REQUIREMENTS
- PAYMENTS
- RECOVERY & RESOLUTION
- REPORTING
- REPORTING & DISCLOSURES
- SECONDARY MARKET/TRADING
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- GOVERNANCE & ORGANISATION
BRAZIL
- ACCOUNTING
- FINANCIAL INSTRUMENTS
- OWN FUNDS
- SUPERVISION
FRANCE
- ALTERNATIVE PRODUCTS
- REPORTING
- SUPERVISION
GERMANY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL OPERATIONAL RESILIENCE
- FINTECH / REGTECH / BIGTECH / SUPTECH
- GOVERNANCE & ORGANISATION
- OTHER - GOVERNANCE & ORGANISATION
- OTHER - PAYMENTS & OPEN FINANCE
- RECOVERY & RESOLUTION
IRELAND
- ALTERNATIVE PRODUCTS
- ECONOMIC OUTLOOK
ITALY
- BUFFERS
- OTHER - GOVERNANCE & ORGANISATION
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- GOVERNANCE & ORGANISATION
- OTHER - FINANCIAL CRIME
- REPORTING
MEXICO
NETHERLANDS
- COLLATERAL MANAGEMENT
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- GOVERNANCE & ORGANISATION
- PRIMARY MARKET
SPAIN
- FINANCIAL INSTRUMENTS
- RECOVERY & RESOLUTION
SWITZERLAND
- DATA PROTECTION FRAMEWORK
- DIGITAL OPERATIONAL RESILIENCE
- INTEREST RATE RISK IN THE BANKING BOOK (IRRBB)
- SUPERVISION
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DEPOSIT GUARANTEE
- FINANCIAL INSTRUMENTS
- SECONDARY MARKET/TRADING
- SETTLEMENT
- SUPERVISION
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
TOUTES LES PUBLICATIONS DE LA CATÉGORIE REGWATCH
