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March 2023

04/18/2023Topics:  Tag CACEIS MIFID/MIFIR Tag CACEIS Cryptoasset Tag CACEIS CSDR Tag CACEIS SRD II

EUROPEAN UNION

  • CENTRAL SECURITIES DEPOSITORY REGULATION (CSDR)
  • DIRECTIVE ON THE DISTANCE MARKETING OF FINANCIAL SERIVCES
  • EUROPEAN DATA ACT
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

FRANCE

  • DIGITAL ECONOMY
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

BELGIUM

  • SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)

GERMANY

  • MONEY MARKET FUNDS REGULATION (MMFR)

HONG KONG

  • CUSTODIANS / DEPOSITARIES
  • FINANCIAL MARKET INFRASTRUCTURE (FMI)
  • SUPERVISORY FEES

IRELAND

  • ECONOMIC OUTLOOK
  • GOVERNANCE

ITALY

  • EUROPEAN CROWDFUNDING SERVICE PROVIDERS (ESCP) REGULATION
  • REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURES BASED ON DISTRIBUTED LEDGER TECHNOLOGIES (DLT REGULATION)
  • SUPERVISORY FEES

LUXEMBOURG

  • ELECTRONIC IDENTIFICATION AND TRUST SERVICES FOR ELECTRONIC TRANSACTIONS IN THE INTERNAL MARKET (EIDAS)
  • FINANCIAL INSTITUTIONS
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURES BASED ON DISTRIBUTED LEDGER TECHNOLOGIES (DLT REGULATION)
  • SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

  • FINANCIAL MARKET INFRASTRUCTURE (FMI)

NETHERLANDS

  • INVESTMENT ADVICE
  • REGULATION ON SUSTAINABILITY-RELATED DISCLOSURES IN THE FINANCIAL SERVICES SECTOR (SDR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

SPAIN

  • FINANCIAL MARKET INFRASTRUCTURE (FMI)
  • REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURES BASED ON DISTRIBUTED LEDGER TECHNOLOGIES (DLT REGULATION)

UNITED KINGDOM

  • CLEARING OBLIGATIONS
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • FINANCIAL SYSTEM STABILITY
  • GREEN FINANCE
  • INVESTMENT FIRMS / MIFID FIRMS
  • PAYMENT SYSTEMS
  • REGULATORY FEES
  • SUSTAINABLE FINANCE / GREEN FINANCE

BRAZIL

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

INTERNATIONAL

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • FINANCIAL INSTRUMENTS
  • SUSTAINABLE FINANCE / GREEN FINANCE
Important information – CACEIS’ corporate identity is currently being used to sell fraudulent offer relating to placements or investments. CACEIS has nothing to do with such offers, please be vigilant and avoid becoming the victim of this type of fraud. You can consult blacklists and alerts from authorities on the ABEIS website.
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