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.
September 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- BUFFERS
- DIGITAL ASSETS
- MARKET RISK
- OTHER - CAPITAL MARKETS
- OTHER - GOVERNANCE & ORGANISATION
- OTHER - PAYMENTS & OPEN FINANCE
- REPORTING
BELGIUM
BRAZIL
- ACCOUNTING
- FINANCIAL INSTRUMENTS
- REPORTING
FRANCE
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- ARTIFICIAL INTELLIGENCE
- MARKET ABUSE
- PAYMENTS
- SUPERVISION
GERMANY
- CONSUMER PROTECTION
- DIGITAL ASSETS
- REPORTING & DISCLOSURES
- SUPERVISION
GUERNSEY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
IRELAND
- ALTERNATIVE PRODUCTS
- FINANCIAL INSTRUMENTS
- PAYMENTS
- SECONDARY MARKET/TRADING
ITALY
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- OTHER - FINANCIAL PRODUCTS
- OTHER - GOVERNANCE & ORGANISATION
- PRIMARY MARKET
- REPORTING
- REPORTING & DISCLOSURES
NETHERLANDS
- SUPERVISION
- SUSTAINABLE FINANCE / GREEN FINANCE
SWITZERLAND
- GOVERNANCE & ORGANISATION
- OPEN FINANCE
UNITED KINGDOM
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
All issues from category REGWATCH
