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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.

May 2023

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ARTIFICIAL INTELLIGENCE ACT (AIA)
  • DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
  • PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
  • SUSTAINABLE FINANCE DISCLOSURE REGULATION (SFDR)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • EUROPEAN SINGLE ACCESS POINT FOR FINANCIAL AND NON-FINANCIAL INFORMATION (ESAP)
  • RETAIL INVESTMENT STRATEGIE (RIS)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)

FRANCE

  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • SUSTAINABLE FINANCE DISCLOSURE REGULATION (SFDR)

BELGIUM

  • EUROPEAN MARKETS INFRASTRUCTURE REGULATION (EMIR)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)

GERMANY

  • WHISTLEBLOWER PROTECTION

HONG KONG

  • FINANCIAL MARKET INFRASTRUCTURE (FMI)
  • SUSTAINABLE FINANCE / GREEN FINANCE

ITALY

  • BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY

LUXEMBOURG

  • CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
  • DIRECTIVE ON THE PROTECTION OF PERSONS WHO REPORT BREACHES OF UNION LAW (WHISTLEBLOWER DIRECTIVE)
  • FINANCIAL SUPERVISION
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE AND REGULATION (IFD / IFR)
  • SUSTAINABLE FINANCE / GREEN FINANCE
  • SUSTAINABLE FINANCE DISCLOSURE REGULATION (SFDR)

SWITZERLAND

  • DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)

NETHERLANDS

  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)

MEXICO

  • FINANCIAL SUPERVISION
  • SUSTAINABLE FINANCE / GREEN FINANCE
  • TAXONOMIE REGULATION

UNITED KINGDOM

  • CONSUMER PROTECTION
  • FINANCIAL MARKET AMENDMENT LAW
  • INVESTOR PROTECTION / CONSUMER PROTECTION
  • PROSPECTUS REGULATION
  • WHISTLEBLOWER PROTECTION

BRAZIL

  • CONSUMER PROTECTION
  • DEPOSITOR PROTECTION RULES
  • DISTRIBUTION OF FUNDS
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

COLOMBIA

  • FINANCIAL BENEFICIARY REGULATIONS
RegWatch, CACEIS Regulatory Watch publication

April 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

March 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

February 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

January 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

December 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

November 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

October 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

September 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

July-August 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

June 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

April 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

March 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

January 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

December 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

November 2022

CACEIS Regulatory Watch Newsletter

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

Important information – CACEIS’ corporate identity is currently being used to sell fraudulent term deposit products. CACEIS has nothing to do with such offers and does not even sell investment products. Please be vigilant and avoid becoming the victim of this type of fraud.
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