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Overzicht regelgeving

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.

AEOI
AIFM
BREXIT
ELTIF
CSDR
EMIR
ESG
FATCA
PSAN (Prestataire de Service sur Actifs Numériques) / MiCA (Market in Crypto Assets)
MiFID / MiFIR
Money Market Funds
PRIIP-verordening
Solvency II
ICBE V

RegWatch

March 2025

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
  • DATA PROTECTION FRAMEWORK
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • MONETARY POLICY
  • PRIMARY MARKET
  • REPORTING & DISCLOSURES
  • SECONDARY MARKET / TRADING
  • SUPERVISION

BELGIUM

  • REPORTING & DISCLOSURES

FRANCE

  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • LIQUIDITY RISK
  • REPORTING
  • SUPERVISION

GERMANY

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)

IRELAND

  • ALTERNATIVE PRODUCTS
  • ARTIFICIAL INTELLINGENCE
  • SANCTIONS / RESTRICTIVE MEASURES
  • SUPERVISION

ITALY

  • DIGITAL OPERATIONAL RESILIENCE
  • OTHER
  • REPORTING

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
  • COMPANY LAW
  • CYBERSECURITY
  • FINANCIAL INSTRUMENTS
  • REPORTING
  • SUPERVISION

MALAYSIA

  • OTHER - CAPITAL MARKETS

NETHERLANDS

  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • DIGITAL OPERATIONAL RESILIENCE
  • SETTLEMENT

SPAIN

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
  • FINANCIAL INSTRUMENTS
  • OTHER
  • SUPERVISION

SWITZERLAND

  • CYBERSECURITY
  • FINANCIAL INSTRUMENTS
  • STATUTORY AUDITS
  • SUPERVISION

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
  • CONSUMER PROTECTION
  • FINANCIAL INSTRUMENTS
  • SUPERVISION

INTERNATIONAL

  • ARTIFICIAL INTELLINGENCE
  • FINANCIAL INSTRUMENTS

Alle uitgaven van categorie REGWATCH

 

 

Important information – CACEIS’ corporate identity is currently being used to sell fraudulent offer relating to placements or investments. CACEIS has nothing to do with such offers, please be vigilant and avoid becoming the victim of this type of fraud. You can consult blacklists and alerts from authorities on the ABEIS website.
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