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Vigilância Regulatória

Vigilância regulatória

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.

AEOI
AIFM
BREXIT
CSDR
ELTIF
EMIR
ESG
FATCA
PSAN (Prestataire de Service sur Actifs Numériques) / MiCA (Market in Crypto Assets)
MiFID / MiFIR
Money Market Funds
PRIIPs
Solvency II
UCITS V

RegWatch

January 2026

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • CYBERSECURITY
  • DATA PROTECTION FRAMEWORK
  • DIGITAL ASSETS
  • FINANCIAL INSTRUMENTS
  • OTHER - DIGITAL
  • OTHER - GOVERNANCE & ORGANISATION
  • OTHER - PRUDENTIAL REQUIREMENTS
  • PAYMENTS
  • REPORTING & DISCLOSURES
  • SUPERVISION
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • CONSUMER PROTECTION
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • REPORTING

BRAZIL

  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • OPERATIONAL RISK
  • REPORTING

COLOMBIA

  • MONETARY POLICY

FRANCE

  • ACCOUNTING
  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • CYBERSECURITY
  • EUROPEAN SINGLE ACCESS POINT (ESAP)
  • PAYMENTS
  • SUPERVISION

GERMANY

  • ICT
  • OWN FUNDS
  • SUPERVISION

IRELAND

  • ALTERNATIVE PRODUCTS
  • GOVERNANCE & ORGANISATION

ITALY

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • CONSUMER PROTECTION
  • FINANCIAL INSTRUMENTS
  • OTHER - PRUDENTIAL REQUIREMENTS

LUXEMBOURG

  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • AUDIT REPORTING & TRANSPARENCY
  • COMPANY LAW
  • ESG RISK MANAGEMENT
  • GOVERNANCE & ORGANISATION
  • OTHER - GOVERNANCE & ORGANISATION
  • REPORTING

NETHERLANDS

  • REPORTING

SPAIN

  • CONSUMER PROTECTION
  • INVESTOR PROTECTION

UNITED KINGDOM

  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • CONSUMER PROTECTION
  • FINANCIAL INSTRUMENTS
  • OTHER - OTHER
  • OTHER - PRUDENTIAL REQUIREMENTS

UNITED STATES

  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • INVESTOR PROTECTION
  • REPORTING

TODAS AS EDIÇÃOS DA CATEGORÍA REGWATCH

Important information – CACEIS’ corporate identity is currently being used to sell fraudulent offer relating to placements or investments. CACEIS has nothing to do with such offers, please be vigilant and avoid becoming the victim of this type of fraud. You can consult blacklists and alerts from authorities on the ABEIS website.
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