RegWatch, our monthly regulatory monitoring publication, provides a focused overview of regulatory developments in countries where CACEIS is present.
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March 2024
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ARTIFICIAL INTELLIGENCE ACT (AIA)
- BENCHMARKS REGULATION (BMR)
- CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
- CYBER RESILIENCE ACT
- INSTANT PAYMENTS REGULATION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
- PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- SECURITISATION REGULATION
- SUSTAINABLE FINANCE / GREEN FINANCE
- CONSUMER PROTECTION
- DATA GOVERNANCE ACT (DGA)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- FINANCIAL SUPERVISION
- ACCOUNTING
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- FINANCIAL SUPERVISION
- FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- INVESTMENT MANAGEMENT
- TRADING RULES
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- LISTING / TRADING RULES
GERMANY
- ACCOUNTS AND PAYMENT SERVICES
- DIRECTIVE ON CREDIT SERVICES AND CREDIT PURCHASERS
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SUPERVISORY REPORTING
- REGULATORY FEES
- SUSTAINABLE FINANCE / GREEN FINANCE
- CONSUMER PROTECTION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SECURITISATION REGULATION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
- DIRECTIVE ON SECURITY OF NETWORK AND INFORMATION SYSTEMS (NIS DIRECTIVE)
- EU SANCTIONS REGIME
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- SUSTAINABLE FINANCE / GREEN FINANCE
MALAYSIA
- CYBERSECURITY
- SUSTAINABLE FINANCE / GREEN FINANCE
- CONSUMER PROTECTION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- TAX SUPERVISION
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- CONSUMER PROTECTION
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- UK FINANCIAL SERVICES ACT
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- BENCHMARKS
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
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CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
CACEIS Regulatory Watch Newsletter
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