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RegWatch

February 2020

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML /CFT)
  • BENCHMARKS REGULATION (BMR)
  • CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
  • DIGITAL ECONOMY
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MiFID II / MiFIR)
  • PROSPECTUS REGULATION
  • SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
  • SECURITISATION REGULATION
  • SUSTAINABLE FINANCE / GREEN FINANCE

FRANCE

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML /CFT)
  • EUROPEAN LONG-TERM INVESTMENT FUNDS (ELTIF)
  • FINANCIAL MARKET AMENDMENT LAW
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • LISTING / TRADING RULES
  • SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)

GERMANY

  • TRANSPARENCY DIRECTIVE

HONG KONG

  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

IRELAND

  • PRUDENTIAL SUPERVISION / SINGLE SUPERVISORY MECHANISM (SSM) / SINGLE RESOLUTION MECHANISM (SRM) / SINGLE RESOLUTION FUND (SRF)
  • SECURITIES

ITALY

  • CONSUMER PROTECTION
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MiFID II / MiFIR)

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML /CFT)
  • CAPITAL RAISING PROCESS
  • FINANCIAL REPORTNG (FINREP)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MiFID II / MiFIR)
  • MONEY MARKET FUNDS REGULATION (MMFR)
  • TAX

NETHERLANDS

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
  • CUSTODIAN / DEPOSITARIES
  • GOVERNANCE

SINGAPORE

  • MAS AND ACRA LAUNCH VARIABLE CAPITAL COMPANIES FRAMEWORK

SWITZERLAND

  • BREXIT
  • FINANCIAL SUPERVISION
  • SWISS FINANCIAL SERVICES ACT (FINSA)

UNITED KINGDOM

  • BENCHMARKS REGULATION (BMR)
  • BREXIT
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • FINANCIAL SERVICES
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

INTERNATIONAL

  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
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