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.
June 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- MARKET RISK
- MONETARY POLICY
- OPERATIONAL RISK
- OTHER - FINANCIAL PRODUCTS
- OWN FUNDS
- PRIMARY MARKET
- REPORTING
- SETTLEMENT
- SUPERVISION
BELGIUM
- DIGITAL ASSETS
- RECOVERY & RESOLUTION
BRAZIL
- ACCOUNTING
- OTHER - PRUDENTIAL REQUIREMENTS
- SUPERVISION
FRANCE
- GOVERNANCE & ORGANISATION
GERMANY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- INVESTOR PROTECTION / CONSUMER PROTECTION
GUERNSEY
- ECONOMIC OUTLOOK
- FINANCIAL INSTRUMENTS
ITALY
- DIGITAL ASSETS
- PRIMARY MARKET
LUXEMBOURG
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- OTHER - GOVERNANCE & ORGANISATION
- SETTLEMENT
MEXICO
- CNBV PUBLISHES NEWS ON AMENDMENTS TO STRENGTHEN THE SUSTAINABILITY DISCLOSURE FRAMEWORK
MONACO
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
NETHERLANDS
SPAIN
SWITZERLAND
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- GOVERNANCE & ORGANISATION
- OTHER - PRUDENTIAL REQUIREMENTS
UNITED KINGDOM
- SECONDARY MARKET/TRADING
- SUPERVISION
UNITED STATES
- PRIMARY MARKET
- SUPERVISION
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
TODAS AS EDIÇÃOS DA CATEGORÍA REGWATCH
