aller au menu aller au contenu

EUROPEAN UNION

  • DIGITAL SINGLE MARKET
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

FRANCE

  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • FINANCIAL REPORTING
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • NATIONAL BUSINESS REGISTER
  • REGULATION ON SHORT SELLING AND CERTIAIN ASPECTS OF CREDIT DEFAULT SWAPS
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CYBERSECURITY
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • FINANCIAL SUPERVISION
  • GOVERNANCE
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

GERMANY

  • COMPANY LAW
  • DIRECTIVE ON THE PROTECTION OF PERSONS WHO REPORT BREACHES OF UNION LAW (WHISTLEBLOWERS DIRECTIVE)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)

HONG KONG

  • ACCOUNTING
  • BANKING ORDINANCE
  • CAPITAL REQUIREMENTS / CRD /CRR / BASEL III/IV
  • FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
  • GOVERNANCE
  • INVESTMENT ADVICE
  • INVESTOR PROTECTION / CONSUMER PROTECTION
  • REPORTING
  • TRADING RULES

IRELAND

  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
  • WHISTLEBLOWER PROTECTION

ITALY

  • FINANCIAL MARKET INFRSTRUCTURE (FMI)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • PROSPECTUS REGULATION
  • SANCTIONS

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

  • AUDIT MATTER
  • FINANCIAL MARKET INFRASTRUCTURE (FMI)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

NETHERLANDS

  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • PENSION FUNDS
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
  • REGULATION ON PAN-EUROPEAN PERSONAL PENSION PRODUCT (PEPP)

MEXICO

  • FINANCIAL SUPERVISION

SPAIN

  • CAPITAL REQUIREMENTS / CRD /CRR / BASEL III/IV
  • FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
  • CONSUMER PROTECTION
  • CYBERSECURITY
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • FINANCIAL MARKET INFRASTRUCTURE (FMI)
  • FINANCIAL PROMOTION REGIME
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • INVESTMENT FUNDS PRUDENTIAL REGIME (IFPR)
  • OUTSOURCING
  • PENSION SCHEMES
  • REGUMATORY FEES
  • TRADING RULES
  • UKRAINE - TEMPORARY CRISIS FRAMEWORK

UNITED STATES

  • FINANCIAL MARKET INFRASTRUCTURE (FMI)
  • DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
  • FINANCIAL SUPERVISION
  • GOVERNANCE
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • INVESTOR PROTECTION / CONSUMER PROTECTION
  • REPORTING
  • WHISTLEBLOWER PROTECTION

MONACO

  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY

BRAZIL

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • OPEN-BANKING
  • SECURITIES
  • TRADING RULES
  • UCITS V / ALTERNATIVE INVESTMENT FUNDS MANAGER DIRECTIVE (AIFMD)

COLOMBIA

  • DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • SUSTAINABLE FINANCE / GREEN FINANCE

INTERNATIONAL

  • OVER-THE-COUNTER DERIVATIVES (OTC)
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.
x