July August 2019
CACEIS Regulatory Watch Newsletter
- CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
- PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPs)
- BENCHMARKS REGULATION (BMR)
- MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
- Investment funds
- Anti-money laundering / Combating the financing of terrorism (AML / CFT)
- EU financial system
- European Market Infrastructure Regulation (EMIR)
- Penalties
- Securities Financing Transactions Regulation (SFTR)
- Investment Funds / Collective Investment Schemes (CIS) / Asset Management
- Tax
- Anti-money laundering / Combating the financing of terrorism (AML / CFT)
- Benchmarks Regulation (BMR)
- Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
- Sustainable Finance
- Investment funds
- Contracts For Difference (CFD)
- Anti-money laundering / Combating the financing of terrorism (AML / CFT)
- Benchmarks Regulation (BMR)
- European Market Infrastructure Regulation (EMIR)
- Financial instruments
- Financial Market Infrastructure
- Financial services intermediaries
- Investment Funds / Collective Investment Schemes (CIS) / Asset Management
- Pension Schemes
- Securitisation Regulation
- Prospectus Regulation
- Anti-money laundering / Combating the financing of terrorism (AML / CFT)
- Cryptoasset / Cryptocurrency
- Code of Conduct
- Investor protection / Consumer protection
- Disclosure
- Investment Funds / Collective Investment Schemes (CIS) / Asset Management
- Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
- Investment funds
- Market Abuse Directive and Regulation (MAD / MAR)
- Investment Funds / Collective Investment Schemes (CIS) / Asset Management
- Small and Medium Enterprises (SMEs)
- Anti-money laundering / Combating the financing of terrorism (AML / CFT)
- Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
- Systematic Internaliser (SI)
- Investment funds
- Prospectus Regulation
- Shareholders' Rights Directive (SRD II)
- Brexit
- Packaged Retail and Insurance-based Investment Products (PRIIPs)
- Anti-money laundering / Combating the financing of terrorism (AML / CFT)
- DAC 6
- EU Anti-avoidance tax Directive
- Benchmarks Regulation (BMR)
- Anti-money laundering / Combating the financing of terrorism (AML / CFT)
- Anti-money laundering / Combating the financing of terrorism (AML / CFT)
- Financial Market Infrastructure
- Benchmarks Regulation (BMR)
- Anti-money laundering / Combating the financing of terrorism (AML / CFT)
