Regelgevingskader

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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.

PSAN (Prestataire de Service sur Actifs Numériques) / MiCA (Market in Crypto Assets)

RegWatch

September 2024

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

ARTIFICIAL INTELLIGENCE
CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
CYBERSECURITY
EUROSYSTEM COLLATERAL MANAGEMENT SYSTEM (ECMS)
FINANCIAL SUPERVISION
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

BELGIUM

CONSUMER PROTECTION
CYBERSECURITY
FINANCIAL SUPERVISION
SHAREHOLDING / OWNERSHIP STRUCTURES

BRAZIL

CAPITAL MARKETS UNION (CMU)
CREDIT RISK
DATA STRATEGY
INTERNAL CONTROL SYSTEMS (ICS)
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
REMUNERATION POLICIES

FRANCE

CUSTODIANs / DEPOSITARIES
REPORTING

GERMANY

CYBERSECURITY
FINANCIAL SUPERVISION
INVESTMENT FIRMS / MIFID FIRMS
MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID / MIFIR)
REPORTING

GUERNSEY

INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

HONG KONG

BANK CRISIS MANAGEMENT AND DEPOSIT INSURANCE (CMDI)
GOVERNANCE
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

IRELAND

FINANCIAL SUPERVISION
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

ITALY

CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
SUSTAINABLE FINANCE / GREEN FINANCE

JERSEY

FINANCIAL SUPERVISION
RISK MANAGEMENT

LUXEMBOURG

ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
COMPLIANCE
CROSS-BORDER ACTIVITIES
FINANCIAL REPORTING
CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
REPORTING

MALAYSIA

BENCHMARKS

NETHERLANDS

DEPOSIT GUARANTEE SCHEME DIRECTIVE (DGSD)
PAYMENT TRANSFER

SPAIN

CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
FINANCIAL SUPERVISION
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)

SWITZERLAND

FINANCIAL SERVICES
FINANCIAL SUPERVISION

UNITED KINGDOM

ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
BENCHMARKS
FINANCIAL SUPERVISION
FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
RETAIL FINANCIAL SERVICES
SANCTIONS
SECURITISATION REGULATION
SUSTAINABLE FINANCE / GREEN FINANCE

INTERNATIONAL

FINANCIAL MARKET INFRASTRUCTURE (FMI)

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