The regulatory watch section, published by CACEIS’s experts, provides the essential information on the main National, European and International regulatory developments that impact the activities of our clients, and more broadly the sphere of Asset Servicing.
For each regulation, you will find the main provisions, the key dates, the scope of the application and the related articles.
RegWatch, CACEIS's monthly regulatory monitoring publication, provides a focused overview of regulatory developments in countries where CACEIS is present.
You are a customer and you wish to receive RegWatch? Please send a request to your usual contact at CACEIS.
October 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- FINTECH / REGTECH / BIGTECH / SUPTECH
- OTHER - OTHER
- OWN FUNDS
- REPORTING
- REPORTING & DISCLOSURES
- SECONDARY MARKET/TRADING
- SETTLEMENT
- SUPERVISION
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- ESG RISK MANAGEMENT
- OTHER - OTHER
BRAZIL
- FINANCIAL INSTRUMENTS
- OTHER - GOVERNANCE & ORGANISATION
COLOMBIA
- OTHER - PAYMENTS & OPEN FINANCE
FRANCE
- ALTERNATIVE PRODUCTS
- OTHER - PRUDENTIAL REQUIREMENTS
- RECOVERY & RESOLUTION
GERMANY
- DATA PROTECTION FRAMEWORK
- PAYMENTS
- SUSTAINABLE FINANCE / GREEN FINANCE
GUERNSEY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
IRELAND
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL OPERATIONAL RESILIENCE
ITALY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
JERSEY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
LUXEMBOURG
- ECONOMIC OUTLOOK
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- OUTSOURCING
- PAYMENTS
- SANCTIONS/RESTRICTIVE MEASURES
NETHERLANDS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- OTHER - MACROECONOMIC FRAMEWORK
- OTHER - OTHER
- RECOVERY & RESOLUTION
- REPORTING
SPAIN
- FINANCIAL INSTRUMENTS
- PAYMENTS
SWITZERLAND
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- GOVERNANCE & ORGANISATION
- OTHER - CAPITAL MARKETS
- OTHER - DIGITAL
- OTHER - OTHER
- REMUNERATION
- SETTLEMENT
- SUPERVISION
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
All issues from category REGWATCH
