De belangrijkste informatie over Nederlandse, Europese en internationale wet- en regelgeving op het gebied van asset servicing vindt u hier.
Voor elke richtlijn en ieder voorschrift benoemen we de belangrijkste bepalingen en data, het toepassingsgebied en de relevante artikelen.
In RegWatch, de maandelijkse publicatie van CACEIS over de actualiteiten op het gebied van wet- en regelgeving, vindt u een gericht overzicht van ontwikkelingen in de regelgeving van de landen waarin CACEIS actief is.
Bent u klant bij ons en wilt u de RegWatch ontvangen? Geef dit aan bij uw Client Manager bij CACEIS.
November 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- ARTIFICIAL INTELLIGENCE
- CUSTODY
- CYBERSECURITY
- DIGITAL IDENTITY
- DIGITAL OPERATIONAL RESILIENCE
- ESG RISK MANAGEMENT
- FINANCIAL INSTRUMENTS
- FINTECH / REGTECH / BIGTECH / SUPTECH
- OTHER - PRUDENTIAL REQUIREMENTS
- PAYMENTS
- RECOVERY & RESOLUTION
- REPORTING
- REPORTING & DISCLOSURES
- SECONDARY MARKET/TRADING
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- GOVERNANCE & ORGANISATION
BRAZIL
- ACCOUNTING
- FINANCIAL INSTRUMENTS
- OWN FUNDS
- SUPERVISION
FRANCE
- ALTERNATIVE PRODUCTS
- REPORTING
- SUPERVISION
GERMANY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL OPERATIONAL RESILIENCE
- FINTECH / REGTECH / BIGTECH / SUPTECH
- GOVERNANCE & ORGANISATION
- OTHER - GOVERNANCE & ORGANISATION
- OTHER - PAYMENTS & OPEN FINANCE
- RECOVERY & RESOLUTION
IRELAND
- ALTERNATIVE PRODUCTS
- ECONOMIC OUTLOOK
ITALY
- BUFFERS
- OTHER - GOVERNANCE & ORGANISATION
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- GOVERNANCE & ORGANISATION
- OTHER - FINANCIAL CRIME
- REPORTING
MEXICO
NETHERLANDS
- COLLATERAL MANAGEMENT
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- GOVERNANCE & ORGANISATION
- PRIMARY MARKET
SPAIN
- FINANCIAL INSTRUMENTS
- RECOVERY & RESOLUTION
SWITZERLAND
- DATA PROTECTION FRAMEWORK
- DIGITAL OPERATIONAL RESILIENCE
- INTEREST RATE RISK IN THE BANKING BOOK (IRRBB)
- SUPERVISION
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DEPOSIT GUARANTEE
- FINANCIAL INSTRUMENTS
- SECONDARY MARKET/TRADING
- SETTLEMENT
- SUPERVISION
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
Alle uitgaven van categorie REGWATCH
