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.
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December 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CONSUMER PROTECTION
- CUSTODY
- FINANCIAL INSTRUMENTS
- INSURANCE PRODUCTS
- OTHER - FINANCIAL CRIME
- OTHER - PRUDENTIAL REQUIREMENTS
- OWN FUNDS
- PAYMENTS
- RECOVERY & RESOLUTION
- REPORTING & DISCLOSURES
- SECONDARY MARKET/TRADING
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- FINANCIAL INSTRUMENTS
- OTHER - OTHER
- OTHER - PAYMENTS & OPEN FINANCE
- REPORTING & DISCLOSURES
BRAZIL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- OTHER - CAPITAL MARKETS
- REPORTING
FRANCE
- ACCOUNTING
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
- REPORTING
GERMANY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- RECOVERY & RESOLUTION
IRELAND
- OTHER - FINANCIAL PRODUCTS
ITALY
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- OTHER - PRUDENTIAL REQUIREMENTS
JERSEY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
LUXEMBOURG
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- FINANCIAL INSTRUMENTS
- REPORTING
- SECONDARY MARKET/TRADING
- SETTLEMENT
NETHERLANDS
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- COMPANY LAW
- CONSUMER PROTECTION
- DEPOSIT GUARANTEE
- INVESTOR PROTECTION
- OPERATIONAL RISK
- PAYMENTS
- SUPERVISION
SPAIN
- CONSUMER PROTECTION
- FINANCIAL INSTRUMENTS
- OTHER - CAPITAL MARKETS
SWITZERLAND
- COMPETITION
- OTHER - DIGITAL
- SUPERVISION
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- OWN FUNDS
- SANCTIONS/RESTRICTIVE MEASURES
- SUPERVISION
UNITED STATES
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
TODAS AS EDIÇÃOS DA CATEGORÍA REGWATCH
