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EUROPEAN UNION

  • ALTERNATIVE PRODUCTS
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • DIGITAL ASSETS
  • DIGITAL IDENTITY
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
  • OPEN FINANCE
  • REPORTING & DISCLOSURE
  • SUSTAINABILITY

BELGIUM

  • FINANCIAL INSTRUMENTS
  • PROSPECTUS / TRANSPARENCY

BRAZIL

  • FINANCIAL EDUCATION & INCLUSION
  • FINANCIAL SUPERVISION
  • GOVERNANCE
  • GOVERNANCE & ORGANISATION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • INVESTOR PROTECTION / CONSUMER PROTECTION
  • OTHER - REPORTING
  • SUPERVISION

COLOMBIA

  • OPEN FINANCE
  • RISK MANAGEMENT

FRANCE

  • BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • DIGITAL OPERATIONAL RESILIENCE
  • GOVERNANCE 
  • GOVERNANCE & ORGANISATION
  • OTHER - CAPITAL MARKETS
  • REPORTING & DISCLOSURE
  • SHADOW BANKING

GERMANY

  • ALTERNATIVE PRODUCTS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • INSURANCE PRODUCTS
  • OTHER - DIGITAL
  • PRIMARY MARKET
  • REPORTING
  • SANCTIONS / RESTRICTIVE MEASURES

GUERNSEY

  • INVESTOR PROTECTION
  • SUPERVISION

ITALY

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML/ CFT)
  • REPORTING & DISCLOSURES
  • SECURITISATION

LUXEMBOURG

  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • ARTIFICIAL INTELLIGENCE
  • ARTIFICIAL INTELLIGENCE ACT (AIA)
  • BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • FINANCIAL INSTRUMENTS
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • PROSPECTUS REGULATION
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL MARKETS (DORA)
  • REPORTING & DISCLOSURES
  • SECURITISATION

MALAYSIA

  • CONSUMER PROTECTION

NETHERLANDS

  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • INVESTMENT ADVICE
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL MARKETS (DORA)
  • REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
  • SUSTAINABLE FINANCE / GREEN FINANCE

SPAIN

  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • GOVERNANCE & ORGANISATION

SWITZERLAND

  • ARTIFICIAL INTELLIGENCE

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CONSUMER PROTECTION
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • REPORTING & DISCLOSURE
  • SUPERVISION

INTERNATIONAL

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATING PROLIFERATION FINANCING (AML / CFT / CPF)
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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