A vigilância regulatória, publicada por especialistas do CACEIS, divulga informações essenciais sobre as principais evoluções regulatórias nacionais, europeias e internacionais que afetam as atividades de nossos clientes e, mais amplamente, o mundo da Asset Servicing.
Para cada regulamentação, você encontrara as principais disposições, as datas chaves, o escopo da aplicação e os artigos relacionados.
O RegWatch, publicação mensal de monitoramento regulatório do CACEIS, fornece uma visão geral orientada às evoluções dos regulamentos nos países onde o CACEIS está presente.
Você é cliente e deseja receber o RegWatch? Por favor, entre em contato com seu contato usual no CACEIS.
November 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- ARTIFICIAL INTELLIGENCE
- CUSTODY
- CYBERSECURITY
- DIGITAL IDENTITY
- DIGITAL OPERATIONAL RESILIENCE
- ESG RISK MANAGEMENT
- FINANCIAL INSTRUMENTS
- FINTECH / REGTECH / BIGTECH / SUPTECH
- OTHER - PRUDENTIAL REQUIREMENTS
- PAYMENTS
- RECOVERY & RESOLUTION
- REPORTING
- REPORTING & DISCLOSURES
- SECONDARY MARKET/TRADING
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- GOVERNANCE & ORGANISATION
BRAZIL
- ACCOUNTING
- FINANCIAL INSTRUMENTS
- OWN FUNDS
- SUPERVISION
FRANCE
- ALTERNATIVE PRODUCTS
- REPORTING
- SUPERVISION
GERMANY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL OPERATIONAL RESILIENCE
- FINTECH / REGTECH / BIGTECH / SUPTECH
- GOVERNANCE & ORGANISATION
- OTHER - GOVERNANCE & ORGANISATION
- OTHER - PAYMENTS & OPEN FINANCE
- RECOVERY & RESOLUTION
IRELAND
- ALTERNATIVE PRODUCTS
- ECONOMIC OUTLOOK
ITALY
- BUFFERS
- OTHER - GOVERNANCE & ORGANISATION
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- GOVERNANCE & ORGANISATION
- OTHER - FINANCIAL CRIME
- REPORTING
MEXICO
NETHERLANDS
- COLLATERAL MANAGEMENT
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- GOVERNANCE & ORGANISATION
- PRIMARY MARKET
SPAIN
- FINANCIAL INSTRUMENTS
- RECOVERY & RESOLUTION
SWITZERLAND
- DATA PROTECTION FRAMEWORK
- DIGITAL OPERATIONAL RESILIENCE
- INTEREST RATE RISK IN THE BANKING BOOK (IRRBB)
- SUPERVISION
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DEPOSIT GUARANTEE
- FINANCIAL INSTRUMENTS
- SECONDARY MARKET/TRADING
- SETTLEMENT
- SUPERVISION
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
TODAS AS EDIÇÃOS DA CATEGORÍA REGWATCH
