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.
Vous êtes client et vous souhaitez recevoir RegWatch ? n’hésitez pas à contacter votre responsable commercial habituel.
October 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- FINTECH / REGTECH / BIGTECH / SUPTECH
- OTHER - OTHER
- OWN FUNDS
- REPORTING
- REPORTING & DISCLOSURES
- SECONDARY MARKET/TRADING
- SETTLEMENT
- SUPERVISION
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- ESG RISK MANAGEMENT
- OTHER - OTHER
BRAZIL
- FINANCIAL INSTRUMENTS
- OTHER - GOVERNANCE & ORGANISATION
COLOMBIA
- OTHER - PAYMENTS & OPEN FINANCE
FRANCE
- ALTERNATIVE PRODUCTS
- OTHER - PRUDENTIAL REQUIREMENTS
- RECOVERY & RESOLUTION
GERMANY
- DATA PROTECTION FRAMEWORK
- PAYMENTS
- SUSTAINABLE FINANCE / GREEN FINANCE
GUERNSEY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
IRELAND
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL OPERATIONAL RESILIENCE
ITALY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
JERSEY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
LUXEMBOURG
- ECONOMIC OUTLOOK
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- OUTSOURCING
- PAYMENTS
- SANCTIONS/RESTRICTIVE MEASURES
NETHERLANDS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- OTHER - MACROECONOMIC FRAMEWORK
- OTHER - OTHER
- RECOVERY & RESOLUTION
- REPORTING
SPAIN
- FINANCIAL INSTRUMENTS
- PAYMENTS
SWITZERLAND
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- GOVERNANCE & ORGANISATION
- OTHER - CAPITAL MARKETS
- OTHER - DIGITAL
- OTHER - OTHER
- REMUNERATION
- SETTLEMENT
- SUPERVISION
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
TOUTES LES PUBLICATIONS DE LA CATÉGORIE REGWATCH
