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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January 2026
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- DATA PROTECTION FRAMEWORK
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
- OTHER - DIGITAL
- OTHER - GOVERNANCE & ORGANISATION
- OTHER - PRUDENTIAL REQUIREMENTS
- PAYMENTS
- REPORTING & DISCLOSURES
- SUPERVISION
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- CONSUMER PROTECTION
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- REPORTING
BRAZIL
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- OPERATIONAL RISK
- REPORTING
COLOMBIA
FRANCE
- ACCOUNTING
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- EUROPEAN SINGLE ACCESS POINT (ESAP)
- PAYMENTS
- SUPERVISION
GERMANY
- ICT
- OWN FUNDS
- SUPERVISION
IRELAND
- ALTERNATIVE PRODUCTS
- GOVERNANCE & ORGANISATION
ITALY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CONSUMER PROTECTION
- FINANCIAL INSTRUMENTS
- OTHER - PRUDENTIAL REQUIREMENTS
LUXEMBOURG
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- AUDIT REPORTING & TRANSPARENCY
- COMPANY LAW
- ESG RISK MANAGEMENT
- GOVERNANCE & ORGANISATION
- OTHER - GOVERNANCE & ORGANISATION
- REPORTING
NETHERLANDS
SPAIN
- CONSUMER PROTECTION
- INVESTOR PROTECTION
UNITED KINGDOM
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- CONSUMER PROTECTION
- FINANCIAL INSTRUMENTS
- OTHER - OTHER
- OTHER - PRUDENTIAL REQUIREMENTS
UNITED STATES
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- INVESTOR PROTECTION
- REPORTING
TOUTES LES PUBLICATIONS DE LA CATÉGORIE REGWATCH
