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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December 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CONSUMER PROTECTION
- CUSTODY
- FINANCIAL INSTRUMENTS
- INSURANCE PRODUCTS
- OTHER - FINANCIAL CRIME
- OTHER - PRUDENTIAL REQUIREMENTS
- OWN FUNDS
- PAYMENTS
- RECOVERY & RESOLUTION
- REPORTING & DISCLOSURES
- SECONDARY MARKET/TRADING
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- FINANCIAL INSTRUMENTS
- OTHER - OTHER
- OTHER - PAYMENTS & OPEN FINANCE
- REPORTING & DISCLOSURES
BRAZIL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- OTHER - CAPITAL MARKETS
- REPORTING
FRANCE
- ACCOUNTING
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
- REPORTING
GERMANY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- RECOVERY & RESOLUTION
IRELAND
- OTHER - FINANCIAL PRODUCTS
ITALY
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- OTHER - PRUDENTIAL REQUIREMENTS
JERSEY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
LUXEMBOURG
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- FINANCIAL INSTRUMENTS
- REPORTING
- SECONDARY MARKET/TRADING
- SETTLEMENT
NETHERLANDS
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- COMPANY LAW
- CONSUMER PROTECTION
- DEPOSIT GUARANTEE
- INVESTOR PROTECTION
- OPERATIONAL RISK
- PAYMENTS
- SUPERVISION
SPAIN
- CONSUMER PROTECTION
- FINANCIAL INSTRUMENTS
- OTHER - CAPITAL MARKETS
SWITZERLAND
- COMPETITION
- OTHER - DIGITAL
- SUPERVISION
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- OWN FUNDS
- SANCTIONS/RESTRICTIVE MEASURES
- SUPERVISION
UNITED STATES
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
TOUTES LES PUBLICATIONS DE LA CATÉGORIE REGWATCH
