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RegWatch, our monthly regulatory monitoring publication, provides a focused overview of regulatory developments in countries where CACEIS is present.

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RegWatch, CACEIS Regulatory Watch publication

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

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

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.