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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

April 2025

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • COLLATERAL MANAGEMENT
  • DATA PROTECTION FRAMEWORK
  • DIGITAL ASSETS
  • FINANCIAL INSTRUMENTS
  • OTHER - FINANCIAL PRODUCTS
  • OWN FUNDS
  • REPORTING & DISCLOSURE

BELGIUM

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • EUROPEAN SINGLE ACCESS POINT (ESAP)
  • GOVERNANCE & ORGANISATION
  • SUPERVISION
  • VALUE-ADDED TAX ("VAT")

BRAZIL

  • FINANCIAL INSTRUMENTS
  • SUPERVISION

FRANCE

  • DIGITAL ASSETS
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)

IRELAND

  • ECONOMIC OUTLOOK
  • SUPERVISION

LUXEMBOURG

  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
  • OTHER - FINANCIAL CRIME
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
  • REPORTING
  • SUPERVISION

MALAYSIA

  • CYBERSECURITY

SPAIN

  • DIGITAL ASSETS
  • FINANCIAL INSTRUMENTS

UNITED KINGDOM

  • DIGITAL ASSETS
  • FINANCIAL INSTRUMENTS
  • OWN FUNDS
  • SUPERVISION

UNITED STATES

  • FINANCIAL INSTRUMENTS

INTERNATIONAL

  • PAYMENTS
  • SECONDARY MARKET/TRADING

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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