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EUROPEAN UNION

  • CENTRAL SECURITIES DEPOSITORY REGULATION (CSDR)
  • DIRECTIVE ON THE DISTANCE MARKETING OF FINANCIAL SERIVCES
  • EUROPEAN DATA ACT
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

FRANCE

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

BELGIUM

  • SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)

GERMANY

  • MONEY MARKET FUNDS REGULATION (MMFR)

HONG KONG

  • CUSTODIANS / DEPOSITARIES
  • FINANCIAL MARKET INFRASTRUCTURE (FMI)
  • SUPERVISORY FEES

IRELAND

  • ECONOMIC OUTLOOK
  • GOVERNANCE

ITALY

  • EUROPEAN CROWDFUNDING SERVICE PROVIDERS (ESCP) REGULATION
  • REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURES BASED ON DISTRIBUTED LEDGER TECHNOLOGIES (DLT REGULATION)
  • SUPERVISORY FEES

LUXEMBOURG

  • ELECTRONIC IDENTIFICATION AND TRUST SERVICES FOR ELECTRONIC TRANSACTIONS IN THE INTERNAL MARKET (EIDAS)
  • FINANCIAL INSTITUTIONS
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURES BASED ON DISTRIBUTED LEDGER TECHNOLOGIES (DLT REGULATION)
  • SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

  • FINANCIAL MARKET INFRASTRUCTURE (FMI)

NETHERLANDS

  • INVESTMENT ADVICE
  • REGULATION ON SUSTAINABILITY-RELATED DISCLOSURES IN THE FINANCIAL SERVICES SECTOR (SDR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

SPAIN

  • FINANCIAL MARKET INFRASTRUCTURE (FMI)
  • REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURES BASED ON DISTRIBUTED LEDGER TECHNOLOGIES (DLT REGULATION)

UNITED KINGDOM

  • CLEARING OBLIGATIONS
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • FINANCIAL SYSTEM STABILITY
  • GREEN FINANCE
  • INVESTMENT FIRMS / MIFID FIRMS
  • PAYMENT SYSTEMS
  • REGULATORY FEES
  • SUSTAINABLE FINANCE / GREEN FINANCE

BRAZIL

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

INTERNATIONAL

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • FINANCIAL INSTRUMENTS
  • 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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