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RegWatch, notre publication mensuelle de veille juridique et réglementaire, fournit un panorama ciblé des évolutions réglementaires dans les pays où CACEIS est présent.

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December 2020

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BREXIT
  • CAPITAL MARKETS UNION (CMU) ACTION PLAN
  • CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
  • CYBERSECURITY
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • LEGAL ENTITY IDENTIFIER (LEI) / UNIQUE PRODUCT IDENTIFIER (UPI)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
  • REGULATION ON PAN-EUROPEAN PERSONAL PENSION PRODUCT (PEPP)
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

FRANCE

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BREXIT
  • COVID-19 REGULATORY MEASURES
  • DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
  • FINANCIAL MARKET AMEDMENT LAW
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
  • SECURITISATION REGULATION
  • SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
  • SUSTAINABLE FINANCE / GREEN FINANCE
  • TRANSPARENCY DIRECTIVE

GERMANY

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BREXIT
  • COVID-19 REGULATORY MEASURES
  • DIGITAL ECONOMY
  • DIRECTIVE ON THE INSTITUTIONS FOR OCCUPATIONAL RETIREMENT PROVISION (IORP II)
  • FINANZMARKTINTEGRITÄTSSTÄRKUNGSGESETZ (FISG)
  • GOVERNANCE
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • INVESTOR PROTECTION / CONSUMER PROTECTION

HONG KONG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CLEARING OBLIGATIONS
  • CODE OF CONDUCT
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • DATA GOVERNANCE
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • SUPERVISORY REPORTING

IRELAND

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BREXIT
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)

ITALY

  • BREXIT
  • FINANCIAL REPORTING
  • GOVERNANCE
  • PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
  • SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
  • SUPERVISORY REPORTING
  • TRADING RULES

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BREXIT
  • COVID-19 REGULATORY MEASURES
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • FINANCIAL SUPERVISION
  • GOVERNANCE
  • INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS)
  • INVESTMENT FIRMS / MIFID FIRMS
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • SUPERVISORY REPORTING
  • SUSTAINABLE FINANCE / GREEN FINANCE

NETHERLANDS

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • COVID-19 REGULATORY MEASURES
  • DIGITAL ECONOMY
  • DIRECTIVE ON DISCLOSURE OF NON-FINANCIAL AND DIVERSITY INFORMATION / NON-FINANCIAL REPORTING
  • DOUBLE TAX TREATIES
  • FINANCIAL SUPERVISION
  • GOVERNANCE
  • SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

  • BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • FINANCIAL MARKETS INFRASTRUCTURE (FMI)
  • INSURANCE
  • MACROECONOMIC FRAMEWORK
  • SUSTAINABLE FINANCE / GREEN FINANCE
  • SWISS FINANCIAL INSTITUTIONS ACT (FINIA)

UNITED KINGDOM

  • AUDIT MATTER
  • BREXIT
  • CLIMATE-RELATED FINANCIAL DISCLOSURES
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • FINANCIAL MARKETS INFRASTRUCTURE (FMI)
  • FINANCIAL SUPERVISION
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
  • SENIOR MANAGERS & CERTIFICATION REGIME (SM&CR)

INTERNATIONAL

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • SUSTAINABLE FINANCE / GREEN FINANCE
RegWatch, CACEIS Regulatory Watch publication

June 2021

CACEIS Regulatory Watch Newsletter

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May 2021

CACEIS Regulatory Watch Newsletter

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April 2021

CACEIS Regulatory Watch Newsletter

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March 2021

CACEIS Regulatory Watch Newsletter

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February 2021

CACEIS Regulatory Watch Newsletter

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January 2021

CACEIS Regulatory Watch Newsletter

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November 2020

CACEIS Regulatory Watch Newsletter

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October 2020

CACEIS Regulatory Watch Newsletter

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September 2020

CACEIS Regulatory Watch Newsletter

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July-August 2020

CACEIS Regulatory Watch Newsletter

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June 2020

CACEIS Regulatory Watch Newsletter

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May 2020

CACEIS Regulatory Watch Newsletter

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April 2020

CACEIS Regulatory Watch Newsletter

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March 2020

CACEIS Regulatory Watch Newsletter

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February 2020

CACEIS Regulatory Watch Newsletter

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January 2020

CACEIS Regulatory Watch Newsletter

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December 2019

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

November 2019

CACEIS Regulatory Watch Newsletter