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Veille réglementaire

Veille réglementaire

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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AEOI
AIFM
BREXIT
ELTIF
EMIR
ESG
FATCA
MiFID / MiFIR
Money Market Funds
PRIIPs
Solvency II
UCITS V

RegWatch

September 2019

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • BENCHMARKS REGULATION (BMR)
  • BREXIT
  • European Market Infrastructure Regulation (EMIR)
  • Investment funds / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)

BELGIUM

  • CAPITAL REQUIREMENTS / CRD / CRR/ BASEL III/IV
  • GOVERNANCE
  • MORTGAGE CREDIT DIRECTIVE (MCD)
  • PENSION SCHEMES
  • UCITS V / ALTERNATIVE INVESTMENT FUNDS MANAGER DIRECTIVE (AIFMD)

FRANCE

  • BREXIT
  • CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
  • Financial Market Infrastructure
  • Financial SUPERVISION
  • Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
  • PAYMENT SERVICES DIRECTIVE (PSD)
  • PROSPECTUS Regulation

GERMANY

  • DAC 6
  • DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
  • Investment funds / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
  • packaged retail and insurance-based investment products (priipS)

HONG KONG

  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
  • Code of Conduct
  • Investment Funds / Collective Investment Schemes (CIS) / Asset Management
  • OVER-THE-COUNTER DERIVATIVES (OTC)

IRELAND

  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
  • Investment Funds / Collective Investment Schemes (CIS) / Asset Management

ITALY

  • Investment Funds / Collective Investment Schemes (CIS) / Asset Management
  • SUPERVISORY REPORTING

LUXEMBOURG

  • Brexit
  • Investment Funds / Collective Investment Schemes (CIS) / Asset Management

NETHERLANDS

  • BENCHMARKS REGULATION (BMR)
  • LISTING / TRADING RULES

SWITZERLAND

  • FINANCIAL SERVICES ACT (LSFIN) / FINANCIAL INSTITUTIONS ACT (LEFIN)
  • Investment Funds / Collective Investment Schemes (CIS) / Asset Management
  • OTC DERIVATIVES

UNITED KINGDOM

  • BENCHMARKS REGULATION (BMR)
  • BREXIT
  • Financial SUPERVISION
  • Investment Funds / Collective Investment Schemes (CIS) / Asset Management
  • MARKET ABUSE DIRECTIVE AND REGULATION (MAD / MAR)
  • Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)

INTERNATIONAL

  • Anti-money laundering / Combating the financing of terrorism (AML / CFT)
  • Benchmarks Regulation (BMR)

Decryptage

N°114 - Juin 2019

L’actualité juridique et réglementaire

ACTUALITÉS LÉGISLATIVES ET RÉGLEMENTAIRES


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