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RegWatch, our monthly regulatory monitoring publication, provides a focused overview of regulatory developments in countries where CACEIS is present.

You are a client and you wish to receive RegWatch? Please send a request to your usual contact at CACEIS.

June 2022

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • DIGITAL SERVICES ACT
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MONETARY POLICY
  • PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
  • REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
  • SUSTAINABLE FINANCE / GREEN FINANCE

FRANCE

  • ACCOUNTING
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • CYBERSECURITY
  • FINANCIAL MARKET INFRASTRUCTURE (FMI)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • RISK MANAGEMENT
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • OUTSOURCING ARRANGEMENTS
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)

GERMANY

  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • FINANCIAL SUPERVISION
  • MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

HONG KONG

  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • INVESTOR PROTECTION / CONSUMER PROTECTION
  • OVER-THE-COUNTER DERIVATIVES (OTC)
  • SUSTAINABLE FINANCE / GREEN FINANCE

IRELAND

  • CYBERSECURITY
  • DORMANT ACCOUNTS
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • INVESTOR PROTECTION / CONSUMER PROTECTION
  • MACRO-PRUDENTIAL FRAMEWORK
  • REGULATORY FEES
  • SUSTAINABLE FINANCE / GREEN FINANCE

ITALY

  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
  • SUSTAINABLE FINANCE / GREEN FINANCE
  • TRADING RULES

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • GOVERNANCE
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
  • SUSTAINABLE FINANCE / GREEN FINANCE

NETHERLANDS

  • SANCTIONS
  • SUSTAINABLE FINANCE / GREEN FINANCE

SPAIN

  • INVESTOR PROTECTION / CONSUMER PROTECTION
  • MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
  • MARKET INFRASTRUCTURE

UNITED KINGDOM

  • BENCHMARKS
  • ACCOUNTING
  • BREXIT
  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • AUDIT MATTER
  • CONSUMER PROTECTION
  • DEBT MANAGEMENT
  • DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • FINANCIAL MARKET INFRASTRUCTURE (FMI)
  • FINANCIAL SUPERVISION
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • MORTGAGE
  • OUTSOURCING
  • PENSION SCHEMES
  • SUSTAINABLE FINANCE / GREEN FINANCE

UNITED STATES

  • FINANCIAL MARKET INFRASTRUCTURE (FMI)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • REAL-TIME GROSS SETTLEMENT (RTGS)
  • SUPERVISORY REPORTING

BRAZIL

  • ACCOUNTING
  • DISCLOSURE
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • INVESTMENT LAW
  • SECURITIES TRADING
  • SECURITIES TRANSACTION SETTLEMENT
  • SECURITISATION REGULATION
  • SUSTAINABLE FINANCE / GREEN FINANCE

COLOMBIA

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • MACROECONOMIC FRAMEWORK
  • MONETARY POLICY
  • SUSTAINABLE FINANCE / GREEN FINANCE

INTERNATIONAL

  • DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
RegWatch, CACEIS Regulatory Watch publication

October 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

September 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

July-August 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

May 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

April 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

March 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

February 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

January 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

December 2021

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

November 2021

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

October 2021

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

September 2021

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

July-August 2021

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

June 2021

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

May 2021

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

April 2021

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

March 2021

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

February 2021

CACEIS Regulatory Watch Newsletter