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.
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
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
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
All issues from category REGWATCH
