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.
July-August 2024
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ARTIFICIAL INTELLIGENCE ACT (AIA)
- INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- SUSTAINABILITY
- SUSTAINABLE FINANCE / GREEN FINANCE
- GOVERNANCE
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SUSTAINABILITY
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- ARTIFICIAL INTELLIGENCE
- CAPITAL MARKETS UNION (CMU)
- FINANCIAL INSTRUMENTS
- FINANCIAL SUPERVISION
- FINANCIAL SYSTEM STABILITY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- INVESTOR PROTECTION / CONSUMER PROTECTION
- REMUNERATION POLICIES
- SENIOR MANAGERS & CERTIFICATION REGIME (SM&CR)
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- LIQUIDITY
- PAYMENT AND SETTLEMENT SYSTEMS
- REPORTING
- SUPERVISION
- SUSTAINABLE FINANCE / GREEN FINANCE
GERMANY
- ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- CAPITAL RAISING PROCESS
- DIRECTIVE ON SECURITY OF NETWORK AND INFORMATION SYSTEMS (NIS DIRECTIVE)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- INVESTOR PROTECTION / CONSUMER PROTECTION
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- SUSTAINABILITY
- SUSTAINABLE FINANCE / GREEN FINANCE
- UCITS V / ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
- BANK CRISIS MANAGEMENT AND DEPOSIT INSURANCE (CMDI)
- GOVERNANCE
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- COMPANY LAW
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
- INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SUPERVISION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- DIRECTIVE ON SECURITY OF NETWORK AND INFORMATION SYSTEMS (NIS DIRECTIVE)
- EUROPEAN CROWDFUNDING SERVICE PROVIDERS (ECSP) REGULATION
- FINANCIAL SUPERVISION
- INTERNAL CONTROL
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- SECURITIES
- SECURITISATION REGULATION
- SUSTAINABILITY
- BLOCKCHAIN / DISTRIBUTION LEDGER TECHNOLOGY (DLT)SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
LUXEMBOURG
- ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- BLOCKCHAIN / DISTRIBUTION LEDGER TECHNOLOGY (DLT)SUPERVISION
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- CUSTODIANS / DEPOSITARIES
- DIRECTIVE ON CREDIT SERVICERS AND CREDIT PURCHASERS
- EUROPEAN LONG-TERM INVESTMENT FUNDS (ELTIF)
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- SUSTAINABLE FINANCE / GREEN FINANCE
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- CYBERSECURITY
- GOVERNANCE
- NON-BANK FINANCIAL INTERMEDIATION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
NETHERLANDS
- FINANCIAL SUPERVISION
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
SPAIN
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- BOND MARKETS
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- FINANCIAL SUPERVISION
- FINANCIAL SYSTEM STABILITY
- GOVERNANCE
- INTEREST RATE
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SUSTAINABILTY
- LISTING / TRADING RULES
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
Alle uitgaven van categorie REGWATCH
