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.
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
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
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
Alle uitgaven van categorie REGWATCH
