February 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- COLLATERAL MANAGEMENT
- CYBERSECURITY
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- OTHER - CAPITAL MARKETS
- OTHER - PRUDENTIAL REQUIREMENTS
- OTHER - SUSTAINABILTY
- PAYMENTS
- SECONDARY MARKET / TRADING
- SECURITISATION
- SETTLEMENT
- SUPERVISION
- SUSTAINABLE FINANCE / GREEN FINANCE
BRAZIL
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- REMUNERATION
- SUPERVISION
FRANCE
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- SUPERVISION
IRELAND
- DIGITAL OPERATIONAL RESILIENCE
- SANCTIONS / RESTRICTIVE MEASURES
ITALY
- SUSTAINABLE FINANCE / GREEN FINANCE
JERSEY
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- REPORTING
- REPORTING & DISCLOSURES
- SANCTIONS / RESTRICTIVE MEASURES
NETHERLANDS
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- DATA PROTECTION NETWORK
- DIGITAL OPERATIONAL RESILIENCE
SPAIN
- DIGITAL ASSETS
- GOVERNANCE
SWITZERLAND
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- SANCTIONS / RESTRICTIVE MEASURES
UNITED KINGDOM
- ALTERNATIVE PRODUCTS
- FINANCIAL INSTRUMENTS
- PAYMENTS
- REPORTING & DISCLOSURES
- SETTLEMENTS
- OTHER - OTHER
- SUPERVISION
UNITED STATES
- REPORTING
