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.
March 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
- DATA PROTECTION FRAMEWORK
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- MONETARY POLICY
- PRIMARY MARKET
- REPORTING & DISCLOSURES
- SECONDARY MARKET / TRADING
- SUPERVISION
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- LIQUIDITY RISK
- REPORTING
- SUPERVISION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
IRELAND
- ALTERNATIVE PRODUCTS
- ARTIFICIAL INTELLINGENCE
- SANCTIONS / RESTRICTIVE MEASURES
- SUPERVISION
- DIGITAL OPERATIONAL RESILIENCE
- OTHER
- REPORTING
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
- COMPANY LAW
- CYBERSECURITY
- FINANCIAL INSTRUMENTS
- REPORTING
- SUPERVISION
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- DIGITAL OPERATIONAL RESILIENCE
- SETTLEMENT
SPAIN
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
- FINANCIAL INSTRUMENTS
- OTHER
- SUPERVISION
- CYBERSECURITY
- FINANCIAL INSTRUMENTS
- STATUTORY AUDITS
- SUPERVISION
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
- CONSUMER PROTECTION
- FINANCIAL INSTRUMENTS
- SUPERVISION
INTERNATIONAL
- ARTIFICIAL INTELLINGENCE
- FINANCIAL INSTRUMENTS
TOUTES LES PUBLICATIONS DE LA CATÉGORIE REGWATCH
