
RegWatch
October 2019
CACEIS Regulatory Watch Newsletter
- BENCHMARKS REGULATION (BMR)
- packaged retail and insurance-based investment products (priipS)
- BREXIT
- CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
- DIRECTIVE ON THE PROTECTION OF PERSONS WHO REPORT BREACHES OF UNION LAW (WHISTLEBLOWERS DIRECTIVE)
- European Market Infrastructure Regulation (EMIR)
- MARKET ABUSE DIRECTIVE AND REGULATION (MAD / MAR)
- MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
- PROSPECTUS REGULATION
- SUSTAINABLE FINANCE / GREEN FINANCE
- TAX TRANSPARENCY
- Investment funds / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- Anti-money laundering / Combating the financing of terrorism (AML / CFT)
- PROSPECTUS REGULATION
- DAC 6
- Investment funds / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- PROSPECTUS REGULATION
- MARKET ABUSE DIRECTIVE AND REGULATION (MAD / MAR)
- CONSUMER PROTECTION
- DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
- FINANCIAL SUPERVISION
- BREXIT
- Investment Funds / Collective Investment Schemes (CIS) / Asset Management
- European Market Infrastructure Regulation (EMIR)
- GOVERNANCE
- PROFESSIONALS OF THE FINANCIAL SECTOR (PFS)
- PROSPECTUS REGULATION
- Brexit
- Investment Funds / Collective Investment Schemes (CIS) / Asset Management
- Anti-money laundering / Combating the financing of terrorism (AML / CFT)
- European Market Infrastructure Regulation (EMIR)
- FINANCIAL MARKET AMENDMENT LAW
- FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA)
- AUTOMATIC EXCHANGE OF INFORMATION
- PENSION FUNDS
- SUSTAINABLE FINANCE / GREEN FINANCE
- Anti-money laundering / Combating the financing of terrorism (AML / CFT)
- ARTIFICIAL INTELLIGENCE (AI)
- BREXIT
- Financial SUPERVISION
- Investment Funds / Collective Investment Schemes (CIS) / Asset Management
- MARKET ABUSE DIRECTIVE AND REGULATION (MAD / MAR)
- Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
- REPORTING
- SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
- Anti-money laundering / Combating the financing of terrorism (AML / CFT)

