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May 2022

06/22/2022Topics:  Tag CACEIS MIFID/MIFIR Tag CACEIS Cryptoasset

EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • DIGITAL FINANCE PACKAGE
  • DIRECTIVE ON THE DISTANCE MARKETING OF FINANCIAL SERVICES
  • IMPLICATIONS OF THE CRISIS IN UKRAINE ON THE FINANCIAL AND ASSET MANAGEMENT SECTOR
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • SUSTAINABLE FINANCE / GREEN FINANCE

FRANCE

  • COVERED BONDS
  • IMPLICATIONS OF THE CRISIS IN UKRAINE ON THE FINANCIAL AND ASSET MANAGEMENT SECTOR
  • FINANCIAL SUPERVISION
  • INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CENTRAL SECURITIES DEPOSITORY REGULATION (CSDR)
  • DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
  • PENSION SCHEMES

GERMANY

  • COVERED BONDS
  • FINANCIAL SUPERVISION
  • OUTSOURCING

HONG KONG

  • CODE OF CONDUCT
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

IRELAND

  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • IMPLICATIONS OF THE CRISIS IN UKRAINE ON THE FINANCIAL AND ASSET MANAGEMENT SECTOR
  • EUROPEAN SINGLE ELECTRONIC FORMAT (ESEF)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

ITALY

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)

LUXEMBOURG

  • ACCOUNTING
  • ACCOUNTING DIRECTIVE (2013/34/EU)
  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • FINANCIAL SERVICES COMPENSATION SCHEME
  • GOVERNANCE
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)

SWITZERLAND

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • FINANCIAL MARKET AMENDEMENT LAW
  • PENSION SCHEMES
  • SUPERVISORY REPORTING

SPAIN

  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)

UNITED KINGDOM

  • AUDIT MATTER
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • DORMANT ACCOUNTS
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • PENSION SCHEMES
  • PROSPECTUS / TRANSPARENCY
  • SUSTAINABLE FINANCE / GREEN FINANCE

MONACO

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • FINANCIAL SUPERVISION

BRAZIL

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

INTERNATIONAL

  • 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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