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
- MONETARY POLICY
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
- REPORTING
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
