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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.

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
RegWatch, CACEIS Regulatory Watch publication

January 2020

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

December 2019

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

November 2019

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

October 2019

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

September 2019

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

July August 2019

CACEIS Regulatory Watch Newsletter

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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