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.
February 2026
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DATA PROTECTION FRAMEWORK
- FINANCIAL INSTRUMENTS
- MARKET ABUSE
- OTHER - CFO - FINANCE & ACCOUNTING
- REPORTING
- REPORTING & DISCLOSURES
- SECONDARY MARKET/TRADING
- SUPERVISION
BELGIUM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
BRAZIL
- ACCOUNTING
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- REPORTING
FRANCE
- ALTERNATIVE PRODUCTS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- PRIMARY MARKET
- REPORTING
- SUSTAINABLE FINANCE / GREEN FINANCE
GERMANY
- ARTIFICIAL INTELLIGENCE
- CONSUMER PROTECTION
- FINANCIAL INSTRUMENTS
- OTHER - PRUDENTIAL REQUIREMENTS
- SECONDARY MARKET/TRADING
- SUPERVISION
IRELAND
- ALTERNATIVE PRODUCTS
- CONSUMER PROTECTION
- EUROPEAN SINGLE ACCESS POINT (ESAP)
- SUPERVISION
ITALY
JERSEY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
LUXEMBOURG
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- OTHER - TAX
- REPORTING
MALAYSIA
NETHERLANDS
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- DIGITAL OPERATIONAL RESILIENCE
SPAIN
- DIGITAL OPERATIONAL RESILIENCE
SWITZERLAND
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- FINTECH / REGTECH / BIGTECH / SUPTECH
- OTHER - PRUDENTIAL REQUIREMENTS
- PAYMENTS
- RECOVERY & RESOLUTION
- SUSTAINABLE FINANCE / GREEN FINANCE
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
Alle uitgaven van categorie REGWATCH
