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.
March 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
- DATA PROTECTION FRAMEWORK
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- MONETARY POLICY
- PRIMARY MARKET
- REPORTING & DISCLOSURES
- SECONDARY MARKET / TRADING
- SUPERVISION
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- LIQUIDITY RISK
- REPORTING
- SUPERVISION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
IRELAND
- ALTERNATIVE PRODUCTS
- ARTIFICIAL INTELLINGENCE
- SANCTIONS / RESTRICTIVE MEASURES
- SUPERVISION
- DIGITAL OPERATIONAL RESILIENCE
- OTHER
- REPORTING
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
- COMPANY LAW
- CYBERSECURITY
- FINANCIAL INSTRUMENTS
- REPORTING
- SUPERVISION
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- DIGITAL OPERATIONAL RESILIENCE
- SETTLEMENT
SPAIN
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
- FINANCIAL INSTRUMENTS
- OTHER
- SUPERVISION
- CYBERSECURITY
- FINANCIAL INSTRUMENTS
- STATUTORY AUDITS
- SUPERVISION
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
- CONSUMER PROTECTION
- FINANCIAL INSTRUMENTS
- SUPERVISION
INTERNATIONAL
- ARTIFICIAL INTELLINGENCE
- FINANCIAL INSTRUMENTS
All issues from category REGWATCH
