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EUROPEAN UNION

  • ARTIFICIAL INTELLIGENCE ACT (AIA)
  • BENCHMARKS REGULATION (BMR)
  • CYBER RESILIENCE ACT
  • EUROPEAN DATA ACT
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • EUROPEAN SINGLE ACCESS POINT FOR FINANCIAL AND NON-FINANCIAL INFORMATION (ESAP)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
  • PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
  • RETAIL FINANCIAL SERVICES
  • SECURISATION REGULATION
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

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

BRAZIL

  • FINANCIAL MARKET INFRASTRUCTURE (FMI)
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • SUSTAINABLE FINANCE / GREEN FINANCE

COLOMBIA

  • ACCOUNT AND PAYMENT SERVICES

FRANCE

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

GERMANY

  • CAPITAL RAISING PROCESS
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • OUTSOURCING
  • SUSTAINABLE FINANCE / GREEN FINANCE

HONG KONG

  • DEPOSITOR PROTECTION RULES
  • DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • SECURITIES AND FUTURES ACT

IRELAND

  • ADMINISTRATIVE PROCEDURE ACT
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)

ITALY

  • ECONOMIC OUTLOOK
  • FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

JERSEY

  • FINANCIAL SUPERVISION

LUXEMBOURG

  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

MALAYSIA

  • STOCK MARKET
  • SUSTAINABLE FINANCE / GREEN FINANCE

NETHERLANDS

  • INVESTOR PROTECTION / CONSUMER PROTECTION
  • SUPERVISION

SPAIN

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

SWITZERLAND

  • ECONOMIC OUTLOOK
  • SUSTAINABLE FINANCE / GREEN FINANCE

UNITED KINGDOM

  • BENCHMARKS REGULATION (BMR)
  • CROSS-BORDER ACTIVITIES
  • FINANCIAL PROMOTION REGIME
  • FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
  • INVESTOR PROTECTION / CONSUMER PROTECTION
  • MONEY MARKET FUNDS REGULATION (MMFR)
  • REMUNERATION POLICIES
  • SUSTAINABLE FINANCE / GREEN FINANCE
  • UK FINANCIAL SERVICES ACT

INTERNATIONAL

  • DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • OUTLOOK
  • SUSTAINABLE FINANCE / GREEN FINANCE
Information importante – Une usurpation de l'identité de CACEIS est en cours avec une offre frauduleuse portant sur des placements ou des investissements. CACEIS n'est pas à l'origine de cette offre et vous appelle à la vigilance afin d'éviter d’être la cible de ce type de fraude. Vous pouvez consulter les listes noires ainsi que les alertes des autorités sur le site ABEIS.
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